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efta-02031798DOJ Data Set 10Other

EFTA02031798

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DOJ Data Set 10
Reference
efta-02031798
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2
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EFTA Disclosure
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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