Case File
efta-02693575DOJ Data Set 11OtherEFTA02693575
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02693575
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, September 19, 2011 6:18 PM
To:
Jeffrey Epstein
Subject:
Sophie Mortgage Statement
Attachments:
13106574030-0919-134005-431.pdt Untitled attachment 00261.htm
shows mortgage balance of =515,100.08
i verified that is the only debt on property they =re selling
sophie and hakim they are borrowing =50,000 from jee and 250,000 from a family member and =he remainder of
approximately 700,000 they are funding for =cquisition of new home
hakim wanted me to =ommunicate to you his thankfulness and please let him know =ow ha can return the =avor
Richard =ahn
HBRK Associates Inc.
301 East 66th Street, Suite =OF
New York, NY 10065
tel
fax
cel
Begin forwarded message:
From: "RingCentral" =lt;[email protected]>
<=span>
Date: September 19, 2011 1:40:24 PM =DT
Subject: New Fax Message from
09/19/2011 =t 01:40 PM
You Have a New =ax Message
Ring
Love =ingCentral? Refer a =riend
=/body>
EFTA_R1_02038312
EFTA02693575
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