Case File
efta-efta00865228DOJ Data Set 9OtherFrom: leffrey E" [email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00865228
Pages
3
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: leffrey E" [email protected]>
To: Richard Kahn •ifi
Subject: Re: 2k
Date: Mon, 02 Feb 2015 18:25:51 +0000
Inline-Images: 1MG_3844JPG
500
On Mon. Feb 2, 2015 at 1:14 PM, Richard Kahn -;:
> wrote:
is at office now
please advise if she is to receive 500 or 2000
Richard Kahn
MIRK. Associates Inc.
575 Lexington Avenue 4th Floor
Ncw York. NY 10022
tel
fax
cell
Begin forwarded message:
Date: February 2, 2015 at 10:27:46AM EST
Subject: Fwd: Office
From: "Jeffrey E.'
To: Richard Kahn
I thought we resolved this already. give hr 500 dollars
----
Forwarded masa e
From: bellaklein
Date: Mon, Feb 2,2015 at 10:26 AM
Subject: Fwd: Office
To: Jeffrey Epstein <joevacationikgmail.com>
Jeffrey.
IM 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).
Shc 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 10:13:54 AM EST
To: Bella Klein <->
I lello 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 iPhone
Begin forwarded message:
From: bellaklein <
>
Subject: Fwd: 2k
Date: February 2, 2015 at 1:10:46 PM EST
To: Richard Kahn
EFTA00865228
she claims it is for Lalasa
Thank you,
Bella
Tel:
Begin forwarded message:
From: III
Date: February 2. 2015 at 1:08:48 PM EST
Subject: 2k
To: Bella Klein e
Sent from my il'honc
EFTA00865229
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 c-mail to jeevacationAgmail.com, and
destroy this communication and all copies thereof.
including all attachments. copyright -all rights reserved
EFTA00865230
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Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
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DOJ Data Set 10OtherUnknown
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