Case File
efta-02344423DOJ Data Set 11OtherEFTA02344423
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02344423
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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