Case File
efta-02031798DOJ Data Set 10OtherEFTA02031798
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02031798
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
[email protected][[email protected]]; jeffrey epsteinlieevacation©gmail.comj
From:
Rich Kahn
Sent:
Mon 12/20/2010 5:10:46 PM
Subject: RE: Funding your personal account
I apologize however I have not yet completed
I was very busy with wires, checks and credit cards last Thursday and Friday
Upon completion would you like me to send via email or should we review together in NYC?
I also want to talk to you about GM as she mentioned paying for work performed by me?
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
From: jeffrey epstein [mailto:[email protected]]
Sent: Monday, December 20, 2010 11:53 AM
To: Rich Kahn
Subject: Re: Funding your personal account
You never presented the salaries and benefits
Sorry for all the typos .Sent from my iPhonc
On Dcc 20, 2010, at 12:48 PM, "Rich Kahn"
wrote:
Do I have your permission to fund your account from FTC JP Morgan with
1,000,000 as the balance in account is 125,738 and I have to pay LSJ credit card in
EFTA_R1_00542041
EFTA02031798
the amount of 181,103. The last time we funded was on 12/8/2010 (see attached
PDF file).
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
<JEE Spending 12-8-2010 - I 2-20-2010.pdf>
EFTA_R1_00542042
EFTA02031799
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