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efta-02033623DOJ Data Set 10Other

EFTA02033623

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02033623
Pages
4
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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

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Domainicevacationggmail.com
Domainicevacationogmail.com
Domainjeevacationtkimail.com

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