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efta-efta00675898DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
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efta-efta00675898
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2
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EFTA Disclosure
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From: Richard Kahn To: Jeffrey Epstein Subject: Re: Mike Marvel with Bank of America Date: Thu, 31 Oct 2013 16:22:00 +0000 Mike came back today and said they will not proceed with underwriting unless we submit 2012 Tax Return and Personal Financial Statement I told him was not comfortable doing that however i would get back to him tomorrow with firm answer I will look into other banks such as Citigroup, Capital One and Wells Fargo We also can obtain more American Express cards however not all vendors accept these cards due to higher fees for vendors Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Oct 30, 2013, at 11:10 AM, Jeffrey Epstein <[email protected]> wrote: Forwarded message From: Date: Wednesday, October 30, 2013 Subject: Mike Marvel with Bank of America To: Epstein Jeffrey <[email protected]> Please call Mike Marvel with Bank of America re a recent inquiry you had. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein 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 EFTA00675898 return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00675899

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