Case File
efta-efta00696629DOJ Data Set 9OtherFrom: "Rich Kahn" a
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00696629
Pages
1
Persons
0
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From: "Rich Kahn" a
To: "'Jeffrey Epstein" <jeevacation(a;gmail.com>
Subject: follow up
Date: Thu. 17 Mar 2011 17:42:00 +0000
a) Any thoughts on Entity or Individual for CD at United Bank. Balance is 784,000. I would like to renew at 750,000
or lower if they could make a larger payment than 34,000 by 4/14/2011. I spoke with Jeff and he said JL was
speaking with other banks that would offer credit line but had nothing concrete.
b) Flight options and trips?
c)
Cello — should I proceed with wiring funds and making arrangements for it to be sent to NY. I spoke with Yoed
and he sent me a sample agreement.
Please advise
EFTA00696629
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Domain
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