Case File
efta-efta00671692DOJ Data Set 9OtherFrom: Richard Kahn -
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00671692
Pages
2
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0
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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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