From: Jeffrey Epstein <[email protected]>

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Unknown

Source

DOJ Data Set 9

Reference

efta-efta00750460

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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: June Statement Date: Thu, 02 Jul 2009 20:48:41 +0000 cMS ok On Thu, Jul 2, 2009 at 3:26 PM, Rich Kahn Roy Black is asking for a deposit of 25,000 to his trust account. The current invoice reflects that they have 558.42 of your money in their trust account for future billings. In addition Roy has deducted in the attached invoice 17,685.00 for 13.10 hours incurred in June 2009. Please advise. Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel ca Original Message----- From: Dee Craig Sent: Thursday, July 02, 2009 2:31 PM To: Rich Kahn Subject: June Statement Good afternoon Rich, I have been instructed to ask for a trust deposit of 25K. Thank you, Dee Craig Billing & Accounts Payable Black Srebnick Komspan & Stumpf 201 S. Biscayne Boulevard Suite 1300 Miami, FL 33131 Fax: wrote: EFTA00750460

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Related Documents (6)

DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNITED STATES' UNOPPOSED MOTION FOR PERMISSION TO FILE OVERSIZED RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS-MOTION TO COMPEL UNDER SEAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNDER SEAL UNITED STATES' UNOPPOSED MOTION FOR PERMISSION TO FILE OVERSIZED RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS-MOTION TO COMPEL The United States, by and through the undersigned Assistant United States Attorney, hereby files this Motion for Permission to File an Oversized Response, and, in support thereof, states: 1. Movant Jeffrey Epstein, by and through counsel, filed a Motion to Intervene and to Quash two grand jury subpoenas duces tecum on July

DOJ Data Set 9OtherUnknown

EFTA01659958

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