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efta-efta00748748DOJ Data Set 9Other

From: "Rich Kahn"

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00748748
Pages
4
Persons
0
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EFTA Disclosure
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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