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efta-efta00649685DOJ Data Set 9Other

DS9 Document EFTA00649685

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00649685
Pages
2
Persons
0
Integrity
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Jeffrey Epstein <[email protected]> Subject: Adam Bly Date: Tue, 13 May 2014 13:29:02 +0000 sent emails on friday and monday in addition to leaving voicemails no response please advise Begin forwarded message: From: Richard Kahn Subject: Fwd: Date: May 12, 2014 at 9:34:30 AM EDT To: Adam Bly <Ma ita please update me on wire to jeffreys account in addition where are you regarding repayment of note please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cel Begin forwarded message: From: Richard Kahn Date: May 9, 2014 3:06:29 PM EDT To: Adam Bly can you please call me when you are free thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax= cell On Apr 24, 2014, at 10:27 AM, Adam Bly < > wrote: EFTA00649685 Hi, $3000 is being transferred electronically to your account at DEUTSCHE BANK TRUST C.... Contact me directly if you have any questions. I've chosen to have this message sent from my bank to confirm that the transfer is scheduled. Regards, ADAM EFTA00649686

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SWIFT/BICDEUTSCHE

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