Case File
efta-02699532DOJ Data Set 11OtherEFTA02699532
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02699532
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Wednesday, June 20, 2012 2:19 AM
To:
Jeffrey Epstein
Subject:
Re: Fwd:
Attachments:
Screen Shot 2012-06-19 at 10.04.18 PM.png
Most of the money w=red in 2011 was used for Aviloop and my visa. My accountant would know exa=t numbers but he
will need to get paid so I have been delaying having the =axes/reports done. I should get it finished this month.
=div>
I have no record of a 10k wire in January. (screenshot =ttached)
PS: Feel free to verify the information =ut please do not forward my emails or copy other people in the reply. I on=y
bring it up because you did that a few times last week..
From: Jeffrey Epstein <[email protected]>
To
>
Sent: Tuesday, June 19, 2012 5:43=PM
Subject: Fwd:
=/font>
Forwarded message
From: Richard Kahn <
=OADate: Tue, Jun 19, 2012 at 5:35 PM
Subject:
To: Jeffrey Epstein &=t;[email protected] <mailto:[email protected]»<=r>
Expenses
on
1/18/2011 - wire from=JEE t
10,000
2/28/2011 - wire from JEE to
25,000
4/1/2011 - wire from Butterfly to
30,000
4/14/2011 - wire from Butterfly to
25,000
4/16/2=11 - credit card
552
10/21/2011 - wire from JE= to
50,000
4/11/2012 - GIV School 22,900
6/1/2=12 - GIl School 10,197
6/19/2012 - wire from JEE to
(waiti=g on account) 20,000
Total Expenses $ 193,649<=div>
Note: this does not include value o= apartment or credit card acitivity (used for travel, hotel & food)
EFTA_R1_02062189
EFTA02699532
=/span>
<=r>
=
The information contained in this communication is c=nfidential, may be attorney-client privileged, may constitute
inside=information, and is intended only for the use of the addressee. It is t=e property of Jeffrey Epstein Unauthorized
use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited =OAand may be unlawful. If
you have received this communication in error= please notify us immediately by return e-mail or by e-mail to
[email protected], and de=troy this communication and all copies thereof, including all attachmen=s. copyright -
all rights reserved
=/div>
2
EFTA_R1_02062190
EFTA02699533
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