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efta-efta00671858DOJ Data Set 9OtherFrom: Richard Kahn
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Unknown
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DOJ Data Set 9
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efta-efta00671858
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1
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0
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From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Funding your personal account
Date: Tue, 17 Jan 2012 20:18:50 +0000
Attachments: SICMBT_C25312011716010.pdf
I have attached spending for January 2012 from your personal account
Do I have permission to fund your account with $1,000,000
Per Harry your cash balances are as follows:
FTC- JPM (Bear Steams) $3,400,000
DKI Atty Trust Acct (from BSC settlement) $3,700,000
HAZE Trust- JPM $5,100,000
Please advise where to take money from.
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York. NY 10065
tel
fax
cell
Begin forwarded message:
From:
Date: Janus
17, 2012 3:01:30 PM EST
To:
Subject: Messa e from KMBT C253
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EFTA00671858
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