Case File
efta-efta00748748DOJ Data Set 9OtherFrom: "Rich Kahn"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00748748
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Rich Kahn"
To: "Jeffrey Epstein" <[email protected]>
Subject: RE: FW:
Date: Mon, 13 Apr 2009 14:49:30 +0000
I was not aware that this was to be sent from COUQ
On Thursday the 10,000 was sent from your Personal Account — Was that improper?
If sent from COUQ I will need personal info such as SStf and Address?
Please advise
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel
fax
cell
From: Jeffrey Epstein [rnallto:jeevacation@gmalkoorn]
Sent: Monday, April 13, 2009 10:45 AM
To: Rich Kahn
Subject: Re: FW:
this is from couq , correct?yes
ok
On Mon, Apr 13, 2009 at 10:14 AM, Rich Kahn <
10,000 was sent Thursday and receipt was confirmed
Email below is asking for an additional $5,000 to a US Bank account
Please confirm if it is ok to wire
> wrote:
Rich Kahn
EFTA00748748
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel
fax
cell
From: Corina Tamita [mailto
Sent: Thursday, April 09, 2009 9:19 PM
To: Rich Kahn
Subject: Re:
Dear Rich,
This is the last wire transfer info; this time it is for S5.000.
Name:
Thank you,
Corina
On Thu, Apr 9, 2009 at 2:33 PM, Rich Kahn
Wire was sent Thursday morning.
It should hit your account tomorrow morning.
> wrote:
EFTA00748749
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel
fax
cell
From: Corina Tamita [mailto:
Sent: Thursday, April 09, 2009 9:25 AM
To: Rich Kahn
Subject: Re:
Hi Rich,
Here is the information for the girl from
who will receive $1 0,000.
the bank's name and address
the SWIFT code:
the IBAN code of my account:
let me know if there are any problems,
Corina
On Thu, Apr 9, 2009 at 9:18 AM, Jeffrey Epstein <[email protected]> wrote:
EFTA00748750
rich in my office
On Wed, Apr 8, 2009 at 9:16 PM, Corina Tarnita <
> wrote:
hi Jeffrey, who do you want me to give the wire transfer info to?
EFTA00748751
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