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Case File
efta-02344423DOJ Data Set 11Other

EFTA02344423

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02344423
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn n> Sent: Saturday, September 19, 2015 11:56 AM To: Jeffrey E. Subject: Re: Neither DB nor Mark provided =roper explanation on why it was not received When his wire instru=tions were reviewed they were deemed to be done properly From: Jeffrey Epstein &=t;[email protected] <mailto:[email protected]» <=pan style="font- weight:bold">Date: Saturday, September 19, 2015 at =:08 AM To: Richard Kahn a> Subject: Re: because it was more tham 10k euros? On Sat, Sep 19, 2015 at 4:43 AM, Richard Ka=n wrote: urtmnut L- 6 u. unv > He tried to send 15,0O0 on Thursday which was not re=eived and tried again yesterday which hopefully we will receive Monday. He =ent me proof which I sent to db to try to figure out why first attempt fail=d. Richard Kahn HBRK Associates Inc. 575 Lexingt=n Avenue, 4th Floor New York, NY 10022 On Sep 18, 2015, a= 11:22 PM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: did any money actually arrive from mark lloyd? =nbsp; please note The information contained in this communica=ion is confidential, may be attorney-client privileged, may constitut= inside information, and is intended only for the use of the addressee. =t is the property of EFTA_R1_01313445 EFTA02344423 JEE Unauthorized use, disclosure or copying of t=is communication or any part thereof is strictly prohibited and may b= unlawful. If you have received this communication in error, please noti=y us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy t=is communication and all copies thereof, including all attachments. copy=ight -all rights reserved please=note The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informatio=, and is intended only for the use of the addressee. It is the property =f JEE Unauthorized use, disclosure or copying of this communicatio= or any part thereof is strictly prohibited and may be unlawful. If you =ave received this communication in error, please notify us immediately b= return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication a=d all copies thereof, including all attachments. copyright -all rights r=served 2 EFTA_R1_01313446 EFTA02344424

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