Case File
efta-02720690DOJ Data Set 11OtherEFTA02720690
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02720690
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
[email protected]@gmail.comj: Jeffrey Elieevacationggmail.cornj
Fran:
Richard Kahn
Sent
Thur 5/1/2014 5:34:30 PM
Subject Re:
should JL money be held by bank or hbrk
credit line balance as of today 635,000
unpaid apartment rent - 2013 13,500
unpaid apartment rent - 2014 18,000
total amount for bank or hbrk 666,500 or 481,227 curos at 1.385
if hbrk holds his money then i can send JL money each year as they pay down their loan
when we last met you spoke about money sitting with Marie Joseph
please advise HRBK, US BANK or MJ
when we
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
ce
On May I, 2014, at 9:24 AM, jeffrey E. [email protected]> wrote:
please send jean luc, the amount of money owed to be wired in ny in dollars. and
where
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to ko.acationPgrnail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
E FTA_R1_02204225
EFTA02720690
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01936434
0p
DOJ Data Set 10OtherUnknown
EFTA01975151
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02468008
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 11OtherUnknown
EFTA02486679
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.