Case File
efta-02444093DOJ Data Set 11OtherEFTA02444093
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02444093
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 Epsteinueeyacationftmail.com]
From:
Rich Kahn
Sent
Thur 8/6/2009 4:46:32 PM
Subject: re: funding request
JEE Cash Disbursements 7-29-09 - 8-6-09.pdf
Darren has just requested that I wire 400,000 to Critton's Trust account. You have 168,028 in
your personal account. I have attached spending for your review. Do I have your permission to
fund your account with 1,000,000?
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel
fax
eel
EFTA_R1_01520203
EFTA02444093
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Domain
epsteinueeyacationftmail.comPhone
2444093Forum Discussions
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