Case File
efta-efta00742448DOJ Data Set 9OtherDS9 Document EFTA00742448
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00742448
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Jeffrey Epstein <[email protected]>
Subject: Jeffrey, why don't you answer?
Date: Tue, 13 Jul 2010 15:31:38 +0000
Attachments: f 450_1.jpg; f 442_2.jpg; f 440f.jpg
Dear Dear Jeffrey!
Why don't you answer to me?
Is it important to you when I will make this transaction?
Love you
XOXOX
Watch my new shooting
2010/7/8
-------- Forwarded message
From:
Date: 2010/7/6
Subject: Re: Promissory Note
To: Rich Kahn
Hello Rich!
How are you?
Would you be so kind to tell me: is this account legal or physical?
I guess, physical but I need you to confirm.
Thank you in advance
Have a nice day
Best regards,
2010/6/2 Rich Kahn <
Please give your bank the following information:
EFTA00742448
Please send US $8,000 Dollars to:
Bank Name: JP Morgan Chase
Account Number:
ABA:
Swift:
Account Name: Jeffrey Epstein
Please contact me with any questions
Rich
From:
[mailto:
Sent: Wednesday, June 02, 2010 7:32 AM
To: Rich Kahn
Subject: Re: Promissory Note
Hello Rich!
How are you?
Can you tell me step by step money transfer procedure?
1 will transfer it from Raiffeisen bank, russian account
thank you in advance,
2009/9/17 Rich Kahn
EFTA00742449
Please disregard the note I just sent as it had the wrong dates
Please sign and notarize attached and mail to address below and copy via email
Thank you
Please also confirm receipt of funds
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
tel
fax
cell
Best re ards
Best re ards,
Best re ards,
Be
.st re ga
EFTA00742450
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
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