Case File
efta-02416966DOJ Data Set 11OtherEFTA02416966
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02416966
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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To:
Jeffrey Epsteinueevacationagmailcomj: Adam Bly
From:
Rich Kahn
Sent
Fri 11/12/2010 3:29:46 PM
Subject RE:
Jeffrey we need to review numbers in person when you return as I am very uncomfortable with what I
have received in addition to the speed that Vera, their part time CFO, takes to produce simple
QuickBooks documents.
Rich Kahn
HBRK Associates Inc.
From: Jeffrey Epstein [mailto:jeevacation©gmail.com]
Sent: Friday, November 12, 2010 10:20 AM
To: Adam Bly
Cc: Rich Kahn
Subject: Re:
it is richs time frame.. that is important.
On Fri, Nov 12, 2010 at 4:15 PM, Adam Bly
wrote:
Should vera work with rich and darren on the closing? can we shoot for around nov 30?
The information contained in this communication is
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constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
EFTA_R1_01481598
EFTA02416966
Unauthorized use, disclosure or copying of this
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including all attachments.
EFTA_R1_01481599
EFTA02416967
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2416967Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01780048
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Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS September 1. 2014 to September 30. 2014 Summary of Account Balances) Account A:c.suit Number Balance Elite Checking With Interest a Beginning Balance at of Seplember 1. 2014 $187,085.36 S2.944.005.02 Deposits and Other Credit, 54.75723 Cheeks Paid (51.934.573.10 ) ATM and Debit Card Ulthdrauals
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01528166
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01876842
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DOJ Data Set 10OtherUnknown
EFTA01779093
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