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efta-efta00640391DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
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efta-efta00640391
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EFTA Disclosure
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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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