Case File
efta-02549830DOJ Data Set 11OtherEFTA02549830
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02549830
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Wednesday, January 18, 2012 7:45 PM
To:
Jeffrey Epstein
Subject:
jege
Larry mentioned that you verbally confirmed two items:
a) c2c flightstar - estimate of work 263,778 with 50% deposit required =31,889
b) Engine #3 repair - estimated repair cost 189,419
do i have your approval to send funds
if so please advise where i should take money from to fund your personal =ccount
> FTC- JPM (Bear Stearns) $3,400,000
> DKI Atty Trust Acct (from BSC settlement) $3,700,000
> HAZE Trust- JPM $5,100,000
or FTC Trading account
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
tel 646-862-4811
fax 646-350-0954
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EFTA_R1_01705219
EFTA02549830
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2
EFTA_R1_01705220
EFTA02549831
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