Case File
efta-02628829DOJ Data Set 11OtherEFTA02628829
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02628829
Pages
3
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, February 4, 2019 9:43 PM
To:
Jeffrey Epstein
Subject:
Re: wire
yes = know but when that account it was set up it was bear stearns and i do =ot recall sending any money there since...
therefore=we do not have wiring instructions on file..
thank =ou
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
On Feb 4, 2019, at 4:39 PM, J <[email protected]> wrote:
its whre she has tine align tech stock
On Mon, Feb 4, 2019 at 4:23 PM Richard Kahn <
> wrote:
can you please send me wiring =nstructions for your brokerage account
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA_R1_01846143
EFTA02628829
> On Feb 4, 2019, at 4:19 PM, Karyna Shuliak <
> wrote:
> Hi Rich,
> I just spoke to Jeffrey about this. He would like you to transfer =he money to my stock account please.
> Thank you very much!
> Karyna
» On Feb 4, 2019, at 1:16 PM, Richard Kahn <
> wrote:
» jeffrey asked me to send you a wire from Butterfly Trust in the =mount of 150,000
» please advise if ok to send to JP Morgan Chase account ending =n 2898
» thank you
» Richard Kahn
» HBRK Associates Inc.
» 575 Lexington Avenue 4th Floor
» New York, NY 10022
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
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