Case File
efta-02313445DOJ Data Set 11OtherEFTA02313445
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02313445
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Monday, February 4, 2019 9:23 PM
To:
Karyna Shuliak
Cc:
Jeffrey Epstein
Subject:
Re: wire
can you please send me wiring instructions for your brokerage account thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
> On Feb 4, 2019, at 4:19 PM, Karyna Shuliak
=rote:
> Hi Rich,
> I just spoke to Jeffrey about this. He would like you to transfer the =oney to my stock account please.
> Thank you very much!
> Karyna
» On Feb 4, 2019, at 1:16 PM, Richard Kahn
rote:
» jeffrey asked me to send you a wire from Butterfly Trust in the
» =mount of 150,000 please advise if ok to send to JP Morgan Chase
» account ending in 2898 thank you
» Richard Kahn
» HBRK Associates Inc.
» 575 Lexington Avenue 4th Floor
» New York, NY 10022
» tel
» fa
» ce
EFTA_R1_01203343
EFTA02313445
>>
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2
EFTA_R1_01203344
EFTA02313446
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