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efta-efta00870423DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00870423
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Boothbay - Epstein Letter Date: Fri, 02 May 2014 15:37:05 +0000 Attachments: 05-01-2014_Epstein_Letter.pdf please confirm it is ok to send 10,000,000 today to Boothbay Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New 10022 tel fa ce Begin forwarded message: From: Darren Indyke < Subject: Fwd: Boothbay - Epstein Letter Date: May 1, 2014 10:50:21 AM EDT To: Richard Kahn Rich, Boothbay's Wire Transfer Instructions are contained in the email from Freddie Richardson below. This is a $10MM subscription from Southern Financial, LLC DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New Yor Telephon Telecopi Mobile: email: The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. 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, and destroy this communication and all copies thereof, including all attachments. EFTA00870423 Copyright of Darren K. Indyke, PLLC - C 2014 Darren K. Indyke, PLLC — All rights reserved. Begin forwarded message: From: An Glass <I Subject: FW: Boothbay - Epstein Letter Date: May 1, 2014 at 9:16:08 AM EDT To: Darren Indyke < From: Freddie Richardson Sent: Thursday, May 01, 2014 9:16 AM To: An Glass Subject: Boothbay - Epstein Letter Morning Ari, Updated letter attached, and wiring instructions are below: Northbrook Bank & Trust 1100 Waukegan Road Northbrook, IL 60062 Routing/ABM: 071926184 Beneficiary: Boothbay Multi-Strategy Fund LP Beneficiary account number Thanks, Freddie Frederick Richardson Boothbay Fund Management 810 Seventh Avenue, 4th Floor New Ynrk NY 10019 The information contained in this e-mail and any attachments may be legally privileged, proprietary and/or confidential. If you are not an intended recipient, you are hereby notified that any use, copying, disclosure or distribution of all or any portion of this e-mail and any attachments is strictly prohibited. If you received this e-mail in error, please notify the sender, permanently delete the e-mail and any attachments, and destroy all hard copies immediately. This communication should not be regarded as an offer, solicitation or recommendation to sell or purchase any security or other financial product. Boothbay and its related entities reserve the right to monitor and/or save all e-mail communications through their networks. The information contained in this e-mail and any attachments may be legally privileged, proprietary and/or confidential. If you are not an intended recipient, you are hereby notified that any use, copying, disclosure or distribution of all or any portion of this e-mail and any attachments is strictly prohibited. If you received this e-mail in error, please notify the sender, permanently delete the e- mail and any attachments, and destroy all hard copies immediately. This communication should not be regarded as an offer, solicitation or recommendation to sell or purchase any security or other financial product. Boothbay and its related entities reserve the right to monitor and/or save all e-mail communications through their networks. EFTA00870424 EFTA00870425

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