Case File
efta-02263901DOJ Data Set 11OtherEFTA02263901
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02263901
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein
Cc:
Lesley Gro
From:
Richard Kahn
Sent
Wed 11/28/2018 4:03:00 PM
Subject• Fwd: Jeffrey Epstein
per jee please send
500
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: J <[email protected]>
Date: November 28 2018 at 10A3:31 AM EST
To: Lesley Groff <
, Rich Kahn <
Get
bank account fron pomerava and send 500 dollars
Begin forwarded message:
From:
Subject: Re: Jeffrey Epstein
Date: November 28. 2018 at 11:01:51 AM EST
To: Lesley Groff_
Cc: Rich Kahn <
Hi Lesley,
Sure
Sending you
bank details
MTBank
Swift :
EFTA_R1_01065664
EFTA02263901
Account number :
Full name:
Bank Address:
Any other information we need to provide?
P.s I'm trying to get a paypal account for her but I'm afraid she will have to wait for a
verification a few days.
About NYC,
I'll be able to travel from dec 2nd
Thanks!
Best,
On Wed, 28 Nov 2018 at 18:46, Lesley Groff ‹
> wrote:
Hello
. Jeffrey is requesting you please pass along the bank details for
Could you please do so?
Also, the dates you can travel to NY.. is it Dec 1-14 or Dec 2-16?
Thank you,
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
Best re ards
EFTA_R1_01065665
EFTA02263902
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