Case File
efta-efta00752524DOJ Data Set 9OtherFrom: "Rich Kahn" <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00752524
Pages
2
Persons
0
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Extracted Text (OCR)
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From: "Rich Kahn" <I
To: "Jeffrey Epstein"
Subject: re: funding of your personal account
Date: Fri, 05 Nov 2010 15:27:05 +0000
Attachments: SKMBT C25310110414010.pdf; ATT224937.1nm
Bella submitted request for funds. Some of the large expenses since we funded October 28th 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
tel 646-862-4811
fax 646-350-0954
cell 917-414-7584
EFTA00752524
From: Jeevacation [mailto:
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" <I
Date: November 4, 2010 10:16:28 PM GMT+04:00
To: "Jeffrey Epstein"
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
EFTA00752525
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 646-350-0954Phone
646-350-0954Phone
646-862-4811Phone
917-414-7584Related 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
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