Case File
efta-efta00714439DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00714439
Pages
2
Persons
0
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From: Richard Kahn
To: Jeffrey Epstein <jeevacation(ct gmail.com:-
Subject: Funding
Date: Mon, 08 Apr 2013 11:48:59 +0000
Can i have your permission to fund $1,000,000 from Jeepers.
It is my understanding that method of using funds for expenses (households, planes, etc.) would be from Non
EDC entities
Please advise if ok.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor.
New York. New York 10022
to
fa
Begin forwarded message:
From: Harry Beller
Date: April 5, 2013 Mill=
To: Richard Kahn
Subject: Re: Please un
Rich
the following is a list of available cash balances:
STC:
JPM- MM account $8.5 million
SFLLC:
JPM Asset Account
$13.8 million
JPM (managed by P Barrett) $13 million
Jeepers:
JPM-MM account $4 million
EFTA00714439
On Apr 5, 2013, at 11:53 AM, Richard Kahn wrote:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New
rk 10022
to
f
Begin forwarded message:
From: Richard Kahn
Date: April 5, 2013 11:48:16 AM EDT
To: bellaklein
EFTA00714440
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