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efta-efta00671692DOJ Data Set 9Other

From: Richard Kahn -

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00671692
Pages
2
Persons
0
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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: Date: Tue, 09 Oct 2012 18:21:41 +0000 It appears that there have been no other monies sent to since June 2012 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: June 19, 2012 5:35:10 PM EDT To: Jeffrey Epstein <[email protected]> Expenses 1/18/2011 - wire from JEE to 10,000 2/28/2011 - wire from JEE to 25,000 4/1/2011 - wire from Butterfly to 30,000 4/14/2011 - wire from Butterfly to 25,000 4/16/2011 - credit card Louis Fly Academy 552 10/21/2011 - wire from JEE to Aviloop 50,000 4/11/2012 - GIV School 22,900 6/1/2012 - Gil School 10,197 6/19/2012 - wire from JEE to (waiting on account) 20,000 Total Expenses S 193,649 Note: this does not include value of apartment or credit card acitivity (used coley for travel, hotel & food) PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fa cell EFTA00671692 EFTA00671693

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