Case File
efta-02441462DOJ Data Set 11OtherEFTA02441462
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02441462
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinfleevacationagmail.comj
From:
Rich Kahn
Sent
Thur 8/20/2009 6:22:00 PM
Subject: re: funding for DKI PLLC
Darren's entity needs funding for the next 3 months.
The last funding was done on 5/18/09 in the amount of 250,000
Do I have your permission to fund with 250,000?
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel 646-862-4811
fax 646-350-0954
cell 917-414-7584
EFTA_R1_01515955
EFTA02441462
Technical Artifacts (5)
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Fax
fax 646-350-0954Phone
2441462Phone
646-350-0954Phone
646-862-4811Phone
917-414-7584Forum Discussions
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