Case File
efta-02554990DOJ Data Set 11OtherEFTA02554990
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02554990
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Monday, May 14, 2012 10:19 PM
To:
Cc:
Jeffrey Epstein
Subject:
Re: Wiring
Funds in the amount of $550,936.73 have been received Thank you again
Rich
On 5/14/12 5:43 PM, '
> wrote:
>Not sure if you already left for the day. Wondering if the wire reached
>you. We sent it about 2 hours ago.
>Sent from my iPhone
>On May 14, 2012, at 12:31 PM, Richard Kahn <
>wrote:
» i calculated the interest until may 15th and total amount of interest
»is 936.73 therefore repayment amount will be 550,936.73 are you
»sending wire now?
» thanks
» Richard Kahn
» HBRK Associates Inc.
» 301 East 66th Street, Suite 10F
» New York, NY 10065
» tel
» fax
» cell
>>
» On May 14, 2012, at 3:30 PM,
wrote:
>» Hi Rich, can you please call or email me with the total that
>>>included the interest.
Thank you, Sophie
>» Sent from my iPhone
>» On May 12, 2012, at 9:28 AM,
wrote:
>»
»» Congrats on closing on your sale. Jeffrey's wiring instructions are
»»as follows:
>»
EFTA_R1_01712784
EFTA02554990
>>»
>>»
>>»
»» Thank you. I will confirm receipt Monday.
>>»
»» Rich
»»
Original Message
»» From:
»» To: Rich Kahn
»» Subject: Wiring
»» Sent: May 12, 2012 12:33 AM
>>»
»» Hello Rich,
»» The house closed today and funds were put in our account. Horray!
»» May I please have your wiring instructions to be able to send you
»» Jeffrey's money on Monday. Please feel free to call me if need be.
»» Have a great weekend, Sophie
>>»
>>»
»» Sent from my Verizon Wireless BlackBerry
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<key>remote-id</key>
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2
EFTA_R1_01712785
EFTA02554991
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2554990Phone
2554991Phone
7033923URL
http://www.apple.com/DTDs/Propertylist-1.0.dtdWire Ref
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