Case File
efta-efta00856116DOJ Data Set 9OtherFrom: Richard Kahn
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Unknown
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DOJ Data Set 9
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efta-efta00856116
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1
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0
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From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd:
Date: Mon, 25 May 2015 20:07:14 +0000
Attachments: 201505201000.pdf
Mj confirmed escrow account was in her name. Please advise if ok to file. Thank,you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel 212-971-1306
Fax 646-350-0954
Cell 917-414-7584
Begin forwarded message:
From: Richard Kahn
Date: May 20, 2015 at 1:21:48 PM EDT
To: "jeffrey E." leevacation®grrtn>
attached are FBAR's as discussed yesterday
i have reviewed and they look proper
they are due 6/30/2015 and will be electronically filed
please advise if ok to send out or wait
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
EFTA00856116
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