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efta-efta00749944DOJ Data Set 9Other

From: Jeffrey Epstein <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00749944
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: Re: FW: Epstein billing - 2 wires received today Date: Thu, 04 Jun 2009 16:06:51 +0000 pass On Thu, Jun 4, 2009 at 12:03 PM, Rich Kahn -4 > wrote: I spoke with George about Interest on the Escrow account and he would prefer that you pass. Please advise. Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fax cell From: Cheryl Free' [mailto ] Sent: Monday, June 01, 2009 3:38 PM To: Rich Kahn; Darren Indyke (AOL) Cc: Robert D. Critton Jr. Subject: Epstein billing - 2 wires received today Mr. Critton asked me to send this e-mail regarding the funds which were wired into our regular trust account today for $150,000.00. These funds are in a non-interest bearing account, but we can set them up in an interest bearing account if you would like — though the interest is not much. If you would like to do this we will need a W-9 Form filled out by Mr. Epstein to give to Wachovia Bank. Thank you, Cheryl Freel, Bookkeeper Burman, Critton, Luttier & Coleman, LLP EFTA00749944 515 N. Flagler Drive, Ste. 400 West Palm Beach, Florida 33401 EFTA00749945

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