From: Richard Kahn

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Richard Kahn To: Jeffrey Epstein Subject: re: Roy Black invoice Date: Wed, 13 Apr 2011 13:41:41 +0000 Attachments: Epstein_March:11.PDF attached invoice totaled 125,620.70 please advise amount to pay. Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 tel 646-862-4811 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: "Dee Craig" < Date: April 13, 2011 7:39:06 AM EDT To: "Richard Kahn" Cc: Subject: Re: March payment I have attached the march statement. Thank you. Dee Craig Billing & Accounts Payable Black Srebnick Kornspan & Stumpf 201 S. Biscayne Boulevard Suite 1300 Miami, FL 33131 305-371-6421 Fax: 305-358-2006>» Richard Kahn c > 4/12/2011 3:50 PM >>> The email sent last week only had wire instructions and there was no attachment Please advise Thank you Rich From: Dee Craig Date: Tue, 12 Apr 2011 08:26:47 -0400 To: Jeffrey Epstein Subject: March payment < "HBRK Inc." < Good morning Gentlemen, EFTA00627558 I trust this finds you well. Jeffrey, since you no longer have trust funds with us to cover work in your matter, could you please advise as to when we might expect to receive payment on the statement sent you last week? Regards, Dee Craig Billing & Accounts Payable Black Srebnick Kornspan & Stumpf 201 S. Biscayne Boulevard Suite 1300 Miami, FL 33131 305-371-6421 Fax: 305-358-2006 EFTA00627559

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FaxFax: 305-358-2006

Faxfax 646-350-0954

Phone305-358-2006

Phone305-371-6421

Phone646-350-0954

Phone646-862-4811

Phone917-414-7584

Wire Refwire instructions

Related Documents (6)

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EFTA01412453

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U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 11, 2008 VIA HAND DELIVERY Captain David Sleeth Palm Beach Sheriff's Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doing some Internet research of public records and making a few telephone calls, I discovered some inaccuracies and omissions in Mr. Epstein's file that I wanted to bring to your attention. During a recent meeting, Roy Black, one of Mr. Epstein's attorneys, invited us to share our con

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U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 11, 2008 VIA HAND DELIVERY Captain David Sleeth Palm Beach Sheriff's Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doing some Internet research of public records and making a few telephone calls, I discovered some inaccuracies and omissions in Mr. Epstein's file that I wanted to bring to your attention. During a recent meeting, Roy Black, one of Mr. Epstein's attorneys, invited us to share our con

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DOJ Data Set 10CorrespondenceUnknown