Case File
efta-02426478DOJ Data Set 11OtherEFTA02426478
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02426478
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey [email protected]]
From:
Rich Kahn
Sent:
Tue 4/13/2010 6:10:36 PM
Subject: FW: Little Saint James Island, USA:
Arc terms below ok to proceed with?
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
From: Sally Ann Calabrese [mailto:
Sent: Tuesday, April 13, 2010 1:341.
To: Rich Kahn
Subject: RE: Little Saint James Island, USA:
Dear Rich,
We charge a one-time fee of $50,000, which $20,000 which will be progressively
credited against the future fees.
The $50,000 will act as a retainer and would be due now.
The following is our banking information for wire transactions:
Robert Couturier Inc., 69 Mercer Street, NY, NY 10012
EFTA_R1_01495374
EFTA02426478
Chase Bank, 2 Pennsylvania Plaza, NY, NY 10121
IBAN:
ABA:
Swift Code: -
I am here should you have any questions.
Sincerely,
Sally Ann
From: Rich Kahn [mailto
Sent: Tuesday, April 13, 2010 1:20 PM
To: Sally Ann Calabrese
Subject: re: wiring instructions
I work for Jeffrey Epstein
Can you please forward me wiring instructions
Thank you
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite IOF
New York, NY 10065
EFTA_R1_01495375
EFTA02426479
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