Case File
efta-efta00552579DOJ Data Set 9OtherFrom: J
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Unknown
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DOJ Data Set 9
Reference
efta-efta00552579
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3
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0
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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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