Skip to main content
Skip to content
Case File
efta-efta00742448DOJ Data Set 9Other

DS9 Document EFTA00742448

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00742448
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Reftransfer procedure

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.