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efta-efta00647518DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
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efta-efta00647518
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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 <[email protected]> Subject: Fwd: 430 Date: Mon, 05 Mar 2012 18:37:31 +0000 Do I have your permission to transfer 1,481,070 (funds to close) on the Bell 430 from Hyperion to the Escrow agent today as Darren plans on closing tomorrow? Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York. NY 10065 tel fax eel Begin forwarded message: From: Darren Indyke < Date: March 1. 2012 2:22:52 PM EST To: Richard Kahn Subject: 430 It appears that we are going to close on the Purchase of the Bell 430 on Monday. In order to do so we will have to wire funds in the amount of $1,481,070 - which represents the $1,480,000 balance of the purchase price, plus our share of the $2,140 Escrow Agent fee. Do we get any interest on the Funds? Does it make sense to wire tomorrow or should we wait until Monday morning? What do you think. Obviously, you should get JE approval to move the funds when the time comes. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, w Y rk 10065 Telephon Direct: Fax email: ****** *********************************************************************************** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. 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, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - m 2011 Darren K. Indyke, PLLC — All rights reserved. EFTA00647518 EFTA00647519

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