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Case File
efta-02435031DOJ Data Set 11Other

EFTA02435031

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02435031
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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