Case File
efta-efta00834713DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
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DOJ Data Set 9
Reference
efta-efta00834713
Pages
2
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0
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From: "Jeffrey E." <[email protected]>
To: Richard Kahn
Subject: Re: Wires
Date: Wed, 10 Feb 2016 23:02:12 +0000
yes 20jill 10
On Wed, Feb 10, 2016 at 6:58 PM, Richard Kahn <
please advise if ok and confirm that 10k is US dollars
DB or First Bank
> wrote:
also we never spoke about your email below for
and Karyna
was in yesterday and said amount was 20k to parents - US Dollars or Euros
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: "Jeffrey E." <[email protected]>
Date: February 6, 2016 at 6:41:50 PM EST
To: Richard Kahn
lets figure out how and from what account
parents karynas parents' parents. please remind
me of Citibank issue. . I think we will move half of things there.
Begin fonvarded message:
From:
I <
Subject: Info for wire to Russia
Date: February 10, 2016 at 5:55:40 PM EST
To: Richard Kahn <
Cc: Jeffrey Epstein <[email protected]>
Reply-To:
EFTA00834713
Hi Richard,
I am not sure if you were notified but Jeffrey would like you to wire 10k on my parents's bank account. Here
is Info you will need it:
Please let me know if you have any questions. Thank you!
Sincerely
please note
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the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00834714
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