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Case File
efta-efta00865223DOJ Data Set 9Other

From: Richard Kahn •ca

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Unknown
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DOJ Data Set 9
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efta-efta00865223
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn •ca To: "jcffrey E." leevacatiorggmail.com> Subject: Fwd: 2k Date: Mon, 02 Feb 2015 18:14:02 ♦0000 'aline-Images: IMG_3844JPG is at office now please advise if she is to receive 500 or 2000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cell Begin forwarded message: Date: February 2, 2015 at 10:27:46 AM EST Subject: Fwd: Office From: Jeffrey E." To: Richard Kahn I thought we resolved this already, give hr 500 dollars ----- Forwarded messy e From: bellaklein Date: Mon, Feb 2, 2015 at 10:26 AM Subject: Fwd: Office To: Jeffrey Epstein cjrevaeaticalltgmaiLcum> Jeffrey, requested $2000 cash. Please confirm. I addition i would like you to know that used up her Amex limit of $6000 (increased from 3k when she traveled to St Barth per your request). She can't use her Amex till February 11th. Please confirm her Amex limit going forward. Thank you, Bella Tel: Begin forwarded message: From: Subject: Office Date: February 2. 2015 at 1013.54 AM EST To: Bella Klein Hello Bella I'm going to stop by office like at noon. JE told me to get 2k cash Thank you And I have my conversation with him about it Sent from my iPhonc Begin forwarded message: From: bellaklein < Subject: Fwd: 2k Date: February 2. 2015 at 1:10:46 PM EST To: Richard Kahn < shc claims it is for Lalasa EFTA00865223 Thank you, Bella Tel: Begin forwarded message: From: ffi l Date: February 2. 2015 at 1:08:48 PM EST Subject: 2k To: Bella Klein alla 2 Sent from my iPhonc EFTA00865224

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