Case File
efta-efta00638022DOJ Data Set 9OtherFrom: Richard Kahn cta
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00638022
Pages
2
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0
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From: Richard Kahn cta
To:
CC: Jeffrey Epstein <jeevacation®gmail.com>
Subject: Re: Wiring
Date: Mon, 14 May 2012 22:18:36 +0000 Funds in the amount of $550,936.73 have been received
Thank you again Rich On 5/14/12 5:43 PM, HEM IM
<MI
NNIn wrote:
>Not sure if you already left for the day. Wondering if the wire reached
>you. We sent it about 2 hours ago.
>Sent from my iPhone >On May 14, 2012, at 12:31 PM, Richard Kahn <M ila>
>wrote:
>> i calculated the interest until may 15th and total amount of interest
»is 936.73 therefore repayment amount will be 550,936.73
» are you sending wire now?
» thanks » Richard Kahn » HBRK Associates Inc.
» 301 East 66th Street, Suite 10F »New York NY 10065
» tel » fax >> cell » On May 14, 2012, at 3:30 PM, wrote:
>>> Hi Rich, can ou lease call or email me with the total that included
>»the interest.
. Thank you, >» Sent from my iPhone >» On May 12, 2012, at 9:28 AM, wrote:
>>>> Congrats on closing on your sale. Jeffrey's wiring instructions are
»»as follows:
>>»
»» Bank: JP Chase »» Routing #:
»» Account Number:
»» Account Name: Jeffrey Epstein
PROT0
>>»
»» Thank you. I will confirm receipt Monday.
>>»
>>» Rich
>>»
INW Message >>>> From:
»» To: Rich Kahn >>>> Subject: Wiring >>>> Sent: May 12, 2012 12:33 AM
>>»
»» Hello Rich,
»» The house closed today and funds were put in our account. Homy!
>>>> May I please have your wiring instructions to be able to send you
>>>> Jeffrey's money on Mon/please feel free to call me if need be.
>>>> Have a great weekend,
>>»
>>»
>>>> Sent from my Verizon Wireless BlackBerry
PROT1
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