NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART INTO THE UNITEDFrom: Peter Mandelson <
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efta-efta00640391DOJ Data Set 9OtherFrom: Richard Kahn
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DOJ Data Set 9
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From: Richard Kahn
To: Jeffrey Epstein <jeevacation(a:gmail.com>
Subject: Re:
Date: Wed, 20 Jul 2011 14:04:51 +0000
to confirm i am going to send:
300,000 - july deposit
178,520 - june invoice
478,520 total to wire
i also need to fund your personal account with 1,000,000
please advise where shall i send 1,478,520 from:
FTC:
JP Morgan - 78,000
JP Morgan (Ted Serure) - 3,880,000
Valartis - (Managed Account) 2,400,000
Trading Account - approximately 75,000,000
JEE:
JP Morgan (Ted Serure) - 2,070,000
JP Morgan
-
56,000
FT Real Estate:
Merrill Lynch
425,000
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
tel
fax
cel
On Jul 20, 2011, at 7:48 AM, Jeffrey Epstein wrote:
rich ok
On Wed. Jul 20, 2011 at 7:02 AM, Steve Susman
*". wrote:
You can see the effort that Harry and I are putting
into this. I don't want any delay in getting paid
and the cash flow is important to our firm. So
EFTA00640391
please wire us today for our June billing (I recall it
was around $170k) and add another $300k to
cover July as a cost deposit. Then I won't be
thinking about this or having my partners
complain about the large receivable and no cost
deposit.
I want to meet you at my office tomorrow at 9am.
Do not be late and do not have any other plans. I
need your 100% attention. I get on a plane at
8am in Aspen for NYC, so will be in the air til
around 2pm NY time.
Steve Susman
560 Lexington Avenue, 15th Floor
New York 10022
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00640392
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