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efta-02615122DOJ Data Set 11Other

EFTA02615122

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02615122
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Friday, November 9, 2018 4:07 PM To: Jeffrey Epstein Subject: Re: fine arts claim jp =organ only allows up to 25,000 for cash withdrawal on checks for non =ustomers provided that check is less than 25,000 please =dvise thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 On Nov 9, 2018, at 10:13 AM,1 <[email protected]> wrote: question can i take it to their bank and ask for =t in cash. ? On Fri, Nov 9, 2018 at 4:10 PM Richard Kahn =lt > wrote: just received via fed ex settlement amount of 1,000,000 =nbsp; :))) please confirm ok to deposit in your DB JEE =ccount this am thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 EFTA_R1_01814251 EFTA02615122 Begin forwarded message: From: Date: November 9, 2018 at 9:40:41 AM =ST To: CS 3051ci [00:17:c8:25:f3:53] please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 2 EFTA_R1_01814252 EFTA02615123

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