Case File
efta-efta00752521DOJ Data Set 9OtherFrom: "Rich Kahn"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00752521
Pages
2
Persons
0
Integrity
No Hash Available
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: funding of your personal account
Date: Mon, 08 Nov 2010 20:46:25 +0000
Attachments: SKMBT C25310110414010.pdf
Bella submitted request for funds. Some of the large expenses since we funded October 28111 are as follows:
DKI lump payment 250k
IG payroll for November 180k
LSJ payroll for November 52k
50% of LSJ insurance 128k
LSJ credit card 115k
JEE checking account 50k
This totals 775k and represents the largest transactions over past 7 days
Do I have your permission to fund 1,000,000 form FTC?
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
EFTA00752521
From: Jeevacation [mailto:[email protected]]
Sent: Thursday, November 04, 2010 2:17 PM
To: Rich Kahn
Subject: Fwd:
Sony for all the typos .Sent from my iPhone
Begin forwarded message:
From: "Bella Klein"
Date: November 4, 2010 10:16:28 PM GMT+04:00
To: "Jeffrey Epstein" leevacation®gmail.com>
Do I have your permission to fund your operating JP Morgan account from FTC JP Morgan with
$1,000,000. The balance in the account is $61,250.
Thank you,
Bella
From:
[mailto:
Sent: Thursday, November 04, 2010 3:01 PM
To: Bella Klein
Subject: Message from KMBT_C253
EFTA00752522
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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.