Case File
efta-efta00732742DOJ Data Set 9OtherFrom: Jeffrey Epstein cti
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00732742
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein cti
To: Rich Kahn -4
Subject: Fwd: ABA#
Date: Fri, 16 Apr 2010 16:47:45 +0000
send 50 k today if possible
Forwarded message
From:
Date: Thu, Apr 8, 2010 at 6:40 PM
Subject: ABA#
To: Jeffrey Epstein <[email protected]>
domestic ABA routing #
international ABA routing /MI
- - On Thu, 4/8/10, Jeffrey Epstein <feevacation@gmaiLcotn> wrote:
From: Jeffrey Epstein <[email protected]>
Subject: Re: a t. contract
To: '
Date: Thursday, April 8, 2010, 5:59 PM
me
On Thu, Apr 8, 2010 at 5:51 PM,
> wrote:
Hi,
Pm calling atty. and signing the contract within next few days. Who should I send my ABA ROUTING # to
for the wire transfer of the gift?
Love.
- - On Thu, 4/8/10, Jeffrey Epstein leevacation@gmaiLcons> wrote:
From: Jeffrey Epstein <[email protected]>
Subject: Re: I final/ decided!
To: '
Date: Thursday, April 8, 2010, 4:28 AM
whatever it takes from me, i will help
On Wed, Apr 7, 2010 at 10:39 PM,
> wrote:
Dear Jeffrey,
I'm going to try to buy
think it's a good value in terms of location, price and
space. Since it requires only some new kitchen appliances, I'll be able to focus my time and energy on
improving the quality of my life rather than the quality of the apt. (And boy, does my life need
improving.) Were you planning on writing a letter with your gift to clarify that the money is a gift? I
was told by my r.e. agent that such a letter will eliminate the Board's questioning whether the recent
increase in my account represents a loan. If it's a gift it doesn't diminish my debt/income ratio or some
EFTA00732742
such nonsense. This is supposed to be a tough board and they're looking for 2 - 3 years of after
purchase liquidity to guarantee that the maintenancegets aid in case I lose my job or get sick. I'll be
home tomorrow after 4 pm, please try to call
so we can talk.
Love,
***********************************************************
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
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments.
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
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments.
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
EFTA00732743
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
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments.
EFTA00732744
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