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efta-02558219DOJ Data Set 11Other

EFTA02558219

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DOJ Data Set 11
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efta-02558219
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Thursday, August 2, 2012 2:11 PM To: Jeffrey Epstein Cc: Lesley Groff Subject: Fwd: Payment of services for Aug. 4- need wired asap alison from peggys office just called my cell =nd caught me off guard as i would not have picked up if i knew she was =ailing she asked if payment was going to happen today - i =esponded very snippy by saying i am out of office and cannot answer =hat until i speak with you in addition if we =ire funds in euros (6500 Euro per peggy) it takes two business days to =it account or we can pay in US $ 8,099 which will hit same day (1.246 =uro conversion rate) they accept credit card but i believe =revious emails said there is a 2.5% fee for Master / Visa and 3.5% fee =or Amex to use credit card if you want me to =e a pest i can question why this same fare was quoted to us at a cost =f 4800 euro on Monday then the next day she says cost of flight is 6500 =uro please advise MONDAY =/30/2012 EMAIL Dear Jeffrey, Here is the break down on the three =lights that I would like for Turkey and Greece. 4800€ (Caravan for 04Aug Dalaman to Mykonos, flight time = hour), USD 6016 2250€ (Bell 407 for 04Aug =ykonos to Patmos, flight time 26mins), USD =820 3100€ (Robinson R44 for 10Aug Patmos to =thens, flight time lh 30mins), USD =885 Total Cost: 4800+2250+3100 = EUR 10150 (all incl) / or =016$+2820$+3885$= USD 12'721 As =iscussed we can accept USD, but only the above amount, as this is the =ate our bank will convert is back to Euro. PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS =OLLOWS: Richard Kahn HBRK Associates =nc. 575 Lexington Avenue, =th Floor, New York, New York 10022 Begin forwarded message: From =/div> Date: August 2, 2012 =:54:42 AM EDT EFTA_R1_01717767 EFTA02558219 To: "Miltos" < >= Cc:"AllisonReddington" ,=RichKahn" Subject: Re: Payment of services for Aug. 4- need wired =sap Reply-To: =/div> Rich...if Miltos doesn't =et payment asap, I am swimming to Patmos. Please advise all of us. =hank you. Peggy Sent via BlackBerry by =T&T From: Miltos Mouzakis Cc: Allison =eddington , Subject: Payment of =ervices Hi Peggy, hi Allison We are running short of time, =nd we still haven't seen any payment for the plane of Saturday =th August =rom Dalaman to Kos and the ground transportation Can you please advise of =tatus, or whether there has been a change in your plans , to see where =re we standing? If payment has already been done, then please send us the =opy of the swift, as this will the only way to track if funds have been =ent to our account. We look forward to your kind reply. Best regards Managing Partner Magna Travel Ltd I 39 Ithomis St. I Glyfada I GR AND <=body> 2 EFTA_R1_01717768 EFTA02558220

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