Case File
efta-02033623DOJ Data Set 10OtherEFTA02033623
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02033623
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationtkimail.com[[email protected]]; Jeffrey Epstein[[email protected]]
From:
Richard Kahn
Sent:
Mon 5/2/2011 3:55:19 PM
Subject: Fwd: wiring instructions just sent another 2k. 7k of 9k now repaid.
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York NY 10065 tel 1 In fax cell
Begin forwarded message:
From:
Date: May 2, 2011 11:45:11 AM EDT
To: Richard Kahn <r
Subject: Re: wiring instructions
>
Hi Richard
Sorry I didn't reply earlier I was very busy] just sent $ 2000.that's all I had now and I will
keep saving and I will
Send you the rest as soon as I can.
Thank you
Sent from my iPhonc
On Apr 27, 2011, at 3:05 PM, Richard Kahn <ri wrote:
Just wanted to check in to sec when you may be able to make another
payment
Thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
Ne
65
tel fax cell
On Mar 28, 2011, at 1:47 PM, wrote:
EFTA_R1_00544869
EFTA02033623
Hi Rich
Ok I just left the bank so you should get the money
today.thank you so much!and I will try to save the rest asaPO
Sent from my iPhone
On Mar 28, 2011, at 9:41 AM, "Rich Kahn" <t> wrote:
Account Name: Jeffrey Epstein
Account Number: MMMMti
Routing Number:
Bank Name: JP Morgan Chase
Please contact me with any questions
Thank you
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065 tel fax cell
From: Jeffrey Epstein
[mailto:[email protected]
Sent: Saturday, March 26, 2011 10:10 AM
To: Rich Kahn
Subject: Fwd:
EFTA_R1_00544870
EFTA02033624
ok
Forwarded message
From:
Date: Sat, Mar 26, 2011 at 9:50 AM
Subject: Re:
To: Jeffrey Epstein icevacationOgmail.com>
Hi;)
Are you in wpb?? Or did you mean ny?
I miss you.
I also wanted to ask if you can please send me account number I saved
money and I can send you 5000 now
I can't wait to see you again
Sent from iPhone
On Mar 26, 2011, at 12:21 AM. Jeffrey Epstein acation.4( uinailicoin> wrote:
when are you coming
*t*t*t*t*t*t*t*t*t*t*t*t*t*******t*****t*t*t*t*t*t*t
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmai I com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00544871
EFTA02033625
ss
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to icevacationggmail.com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00544872
EFTA02033626
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
icevacationggmail.comDomain
icevacationogmail.comDomain
jeevacationtkimail.comEmail
[email protected]Email
[email protected]Email
[email protected]Related Documents (6)
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