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efta-efta00552579DOJ Data Set 9Other

From: J

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DOJ Data Set 9
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efta-efta00552579
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EFTA Disclosure
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From: J To: Karyna Shuliak Subject: Fwd: wire Date: Mon, 04 Feb 2019 21:47:29 +0000 Forwarded message From: Richard Kahn <11 Date: Mon, Feb 4, 2019 at 4:43 PM Subject: Re: wire To: Jeffrey Epstein <[email protected]> yes i know but when that account it was set up it was bear steams and i do not recall sending any money there since... therefore we do not have wiring instructions on file.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington 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 can you please send me wiring instructions for your brokerage account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 > wrote: EFTA00552579 > 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 the 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 amount of 150,000 >> please advise if ok to send to JP Morgan Chase account ending in 2898 » thank you >> Richard Kahn >> HBRK Associates Inc. >> 575 Lexington Avenue 4th Floor >> New York, NY 10022 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 JEE 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00552580 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 JEE 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00552581

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