Case File
efta-efta00824729DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00824729
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0
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From: Richard Kahn
To: "jeffrey E." <[email protected]>
Subject: Fwd: Tuition
Date: Tue, 28 Jun 2016 17:23:00 +0000
Attachments: CCE24062016_2.pdf
my understanding was that harry total compensation as of sep 1 2016 thru aug 31 2017 will be 70,000
until then you will pay 7000 per month and tuition
2016 tuition ytd 0
2015 tuition 85,577
2014 tuition 73,153
please advise if ok to pay
Richard Kahn
HBRK Associates Inc.
to
fa
cell
Begin forwarded message:
From: Harry Beller <
Subject: Tuition
Date: June 24, 2016 at 5:09:58 PM EDT
To: Rich Kahn
Rich / Bella
please process the attached
thanks
Harry
, Bella Klein <
EFTA00824729
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EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
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