Case File
efta-02674864DOJ Data Set 11OtherEFTA02674864
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02674864
Pages
1
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
To:
Jeffrey Epstein
Subject:
Fwd:
Attachments:
201505201000.pdf; Untitled attachment 00304.htm
Mj confirmed escrow account was in her=name. Please advise if ok to file. Thank,you.
Richard Ka=n
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
<=iv>New York. NY 10022
Begin forwarded messa=e:
From: Richard Kahn &I=;
2015 at 1:21:48 PM EDT
To: "Jeffrey E." &=t;[email protected] <mailto:[email protected]»
attached are FBAR's as discussed yesterday
= have reviewed and they look proper
they are due 6/30/2015 a=d will be electronically filed
please advise if ok to send o=t or wait
thank you
>=br>Date: May 20,
EFTA_R1_01958007
EFTA02674864
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