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efta-efta00845687DOJ Data Set 9Other

From: "jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00845687
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2
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EFTA Disclosure
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From: "jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: Date: Sat, 19 Sep 2015 11:57:51 +0000 the day before said he was limited by amount On Sat, Sep 19, 2015 at 7:56 AM, Richard Kahn Neither DB nor Mark provided proper explanation on why it was not received When his wire instructions were reviewed they were deemed to be done properly From: Jeffrey Epstein <[email protected]> Date: Saturday, September 19, 2015 at 7:08 AM To: Richard Kahn Subject: Re: because it was more tham 10k euros? > wrote: On Sat, Sep 19, 2015 at 4:43 AM, Richard Kahn ‹ > wrote: He tried to send 15,000 on Thursday which was not received and tried again yesterday which hopefully we will receive Monday. He sent me proof which I sent to db to try to figure out why first attempt failed. Richard Kahn HBRK Associates Inc. New York, NY 10022 Tel Fax Cel On Sep 18, 2015, at 11:22 PM, Jeffrey E. [email protected]> wrote: did any money actually arrive from mark lloyd? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for 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 EFTA00845687 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for 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 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for 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 EFTA00845688

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