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efta-02422842DOJ Data Set 11Other

EFTA02422842

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DOJ Data Set 11
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efta-02422842
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epsteinfieevacation©gmail.com] From: Rich Kahn Sent: Wed 9/8/2010 6:12:35 PM Subject: RE: Manhattan Mini Storage Spoke with Jack's office and they sent additional funds yesterday for September and October to Riley In Riley's email he wanted to use our credit card for future months storage Please advise Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cel From: Jeffrey Epstein [mailto:jeevacation©gmail.com] Sent: Tuesday, September 07, 2010 11:17 AM To: Rich Kahn Subject: Re: Manhattan Mini Storage follow up On Tuc, Sep 7, 2010 at 11:15 AM, Rich Kahn C wrote: $2,000 was sent to Jack on August 5ib to pay for May - August 2010 Storage fees Funds were sent to Jack on August 30" to pay for September and October 2010 Storage fees I believe that we are paid for past and prepaid for October 2010 PROT5 PROT0 Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cel From: Jeffrey Epstein [mailimieevacationatemail.comj Sent: Tuesday. September 07.2010 11:05 AM To: Rich Kahn Subject: Fwd: Manhattan Mini Storage Forwarded messa c From: William Riley Date: Tue, Sep 7, 2010 at 11:04 AM Subject: Re: Manhattan Mini Storage To: Jeffrey Epstein leevacationegmail.com> Nothing was prepaid. The payment was for the three months prior. Thanks. William Riley Riley Kiraly O: F: PROT6 1489640 PROT1 C: 786.258.4314 On Sep 7, 2010, at 10:49 AM, Jeffrey Epstein <[email protected]> wrote: Forwarded messa e From: Rich Kah Date: Tue, Sep 7, 2010 at 10:46 AM Subject: RE: Manhattan Mini Storage To: Jeffrey Epstein leevacationagmail.com> Funds were sent to Jack Monday August 30'h with instructions to pay for September and October 2010 I will call Jack and ask why they were not paid Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 to fa ce From: Jeffrey Epstein [mailto:jemcationakmail.comj Sent: Tuesday, September 07, 2010 10:33 AM To: Rich Kahn Subject: Fwd: Manhattan Mini Storage I had asked that you prepay this for the next three months" what happened?? ----- Forwarded message From: William Riley Date: Tue, Sep 7, 201sT Subject: Manhattan Mini Storage To: Epstein Jeffrey <[email protected]> PROT7 PROT2 Jeff, Would you get your accountant to send me credit card information so I can have it put on file to have the monthly charges atManhattan Mini Storage billed directly to your card. I would appreciate it. Thanks. Bill Riley Riley Kiraly www.rileykiraly.com Cell: Fax: Personal fax: The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacationOgmail.com and destroy this communication and all copies thereof, including all attachments. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited PROT8 1489642 PROT3 and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jecvacationagmail.com, and destroy this communication and all copies thereof, including all attachments. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jecvacation©gmail.com, and destroy this communication and all copies thereof, including all attachments. PROT9 PROT4

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainjecvacationagmail.com
Domainjeevacationogmail.com
Domainleevacationagmail.com
Domainleevacationegmail.com
Domainwww.rileykiraly.com
Phone786.258.4314

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 FGJ 07-103(WPB) EX PARTE DECLARATION NUMBER ONE IN SUPPORT OF UNITED STATES' RESPONSE TO MOTION TO QUASH SUBPOENAS FILED UNDER SEAL MM15-MANILA FOLDER 01-000084 3507-010 Page I of 10 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006655 EFTA00158240 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 1, FGJ 07-103(WPB) UNDER SEAL EX PARTE DECLARATION NUMBER ONE UNITED IN SUPPORT OF STATES'RESPONSE TO MOTION TO OUASH SUBPOENAS state that the following is true and correct to the best of my information and belief: 1. I am currently employed as a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the Miami Division, Palm Beach County Resident Agency, and for the pas

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