Case File
efta-02426945DOJ Data Set 11OtherEFTA02426945
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02426945
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey EpsteinUeeyacationagmail.comj
From:
Rich Kahn
Sent
Fri 4/16/2010 4:51:07 PM
Subject: RE: ABA#
Will send today
Should I send loan agreements?
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Friday, April 16, 2010 12:48 PM
To: Rich Kahn
Subject: Fwd: ABA#
send 501 today if possible
Forwarded messa
From:
Date: Thu, Apr 8, 2010 at 6:40 PM
Subject: ABA#
To: Jeffrey Epstein [email protected]>
domestic ABA routing #
international ABA routing #
--- On Thu, 4/8/10, Jeffrey Epstein tieevacatiotmaiLcom> wrote:
From: Jeffrey Epstein [email protected]>
Subject: Re: a t. contract
To:
Date: Thursday, April 8, 2010, 5:59 PM
me
On Thu, Apr 8, 2010 at 5:51 PM,
Hi,
wrote:
I'm calling atty. and signing the contract within next few days. Who should I send my ABA
ROUTING # to for the wire transfer of the gift?
Lovel
--- On Thu, 4/8/10, Jeffrey Epstein eaeracationqigmaiLcom> wrote:
EFTA_R1_0 1495924
EFTA02426945
From: Jeffrey Epstein [email protected]>
Subject: Re: I finally decided!
To:
Date: Thursday, April 8, 2010, 4:28 AM
whatever it takes from me, i will help
On Wed, Apr 7, 2010 at 10:39 PM,
wrote:
Dear Jeffrey,
I'm going to try to buy
think it's a good value in terms of location, price
and space. Since it requires only some new kitchen appliances, I'll be able to focus my time and
energy on improving the quality of my life rather than the quality of the apt. (And boy, does my
life need improving.) Were you planning on writing a letter with your gift to clarify that the
money is a gift? I was told by my r.e. agent that such a letter will eliminate the Board's
questioning whether the recent increase in my account represents a loan. If it's a gift it doesn't
diminish my debt/income ratio or some such nonsense. This is supposed to be a tough board and
they're looking for 2 - 3 years of after purchase liquidity to guarantee that the maintenanceii
aid in case I lose my job or get sick. I'll be home tomorrow after 4 pm, please try to call
so we can talk.
Love
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 jeevacationagmail.com, and
destroy this communication and all copies thereof,
including all attachments.
EFTA_R1_0 1495925
EFTA02426946
***************************************
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 pan 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 ice% [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 pan 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 jec% acationggmail com, and
destroy this communication and all copies thereof,
including all attachments.
EFTA_R1_0 1495926
EFTA02426947
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationagmail.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2426945Phone
2426946Phone
2426947Wire Ref
wire transferRelated Documents (6)
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
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DOJ Data Set 11OtherUnknown
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