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efta-efta00737252DOJ Data Set 9Other

From: Jeffrey Epstein <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00737252
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <[email protected]> To: Rich Kahn Subject: Fwd: Wire-Transfer-Request-7-22-10 Date: Thu, 29 Jul 2010 02:07:57 +0000 cMS 9 Forwarded message From: Date: Thu, Jul 29, 2010 at 12:13 AM Subject: Fwd: Wire-Transfer-Request-7-22-10 To: 'eevacation ail.com Cc: Good Afternoon, Sony to bother you with this but we have no where else to go Please note attached I have been informed by Daphne that as of the hour the Wire Transfer requested 7/22/10 to fund LSJ House Checking has not been completed Our understand was that the LSJ House Checking Account would maintain a balance of approx $5,000. Balance as of date is $1,300.00 with pending checks. We are in a process of vehicle registration and road tax which is due and we need funds in the account to process these. The DMV only takes Checks or Cash. Can you please approve the funding of this account Warmest regards From: alessage Date: 0 at 3:43 PM Subject: Re: Wire-Transfer-Request-7-22-10 To: Cc: Richard Kahn Good Afternoon, I would appreciate a confirmation if the requested funds July 22nd have been transfered or not Thanks On Thu, Jul 22, 2010 at 11:30 AM, > wrote: Good Morning Daphne, Attached Wire Transfer Request to replenish Checking Account with Register Reports for LSJ Checking/LSJ Petty Cash/Backup Invoices. If there are any questions or concerns please call Warmest regards EFTA00737252 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. EFTA00737253

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