Case File
efta-02552034DOJ Data Set 11OtherEFTA02552034
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02552034
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey epstein <[email protected]>
Sent:
Tuesday, March 20, 2012 3:45 PM
To:
Richard Kahn
Subject:
Re:
Yes
Sorry for all the typos .Sent from my iPhone
On Mar 20, 2012, at 2:52 PM, Richard Kahn c
wrote:
> Based on our conversation I am going to open bank accounts for the followi=g title holding USVI S corps in order to pay
real estate taxes:
> a) Nautilus - Little Saint James
> b) Laurel - Florida
> c) Maple - 71st Street
> d) Cypress - New Mexico
> It is easiest to navigate with JPM Chase however i am unclear if you have a=preference if these accounts are local USVI
First Bank accounts
> Please advise JPM or First Bank
> Richard Kahn
> HBRK Associates Inc.
> 301 East 66th Street, Suite 10F
> New York NY 10065
> tel
> fax
> cel
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