Case File
efta-02435031DOJ Data Set 11OtherEFTA02435031
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02435031
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Jeffrey [email protected]]
Fran:
Rich Kahn
Sent:
Tue 11/10/2009 4:24:01 PM
Subject: FW: Hello from Toronto
I work for Jeffrey and am trying to process a wire to you in the amount of $90O.
I will need the bank routing number or SWIFT number as well
Thank you
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Tuesday, November 10, 2009 6:08 AM
To: Rich Kahn
Subject: Fwd: Hello from Toronto
could you wire her 900Doliars thanks
I
Y
From
Date: 2009/11/9
Subject: Re: Hello from Toronto
To: Jeffrey Epstein <jeevacationagmail.com>
Branch No. is
Accounti
EFTA_R1_01506890
EFTA02435031
09.11.09, 17:39, "Jeffrey Epstein" leevacation(agmail.com>:
i nee the branch number and address
On Mon, Nov 9, 2009 at 4:07 PM,
Hi, Jeffrey!
thank you so much for having me over the weekend, i had a great time)
Here is my bank info:
Please let me know if you need my access card# as well.
Thank You one more time!
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 jeevacation©gmail.com, and
destroy this communication and all copies thereof,
including all attachments.
Enneonowra HaXOMITCA 3ACCb: http://mail.yandex.rufpromo/new/video
wrote:
EFTA_R1_01506891
EFTA02435032
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 ice\ [email protected] and
destroy this communication and all copies thereof,
including all attachments.
EFTA_R1_01506892
EFTA02435033
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