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efta-efta00675898DOJ Data Set 9OtherFrom: Richard Kahn
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DOJ Data Set 9
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efta-efta00675898
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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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