Case File
efta-efta00875188DOJ Data Set 9OtherFrom: Richard Kahn
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DOJ Data Set 9
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efta-efta00875188
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From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: it: Funding
Date: Wed, 27 Feb 2013 14:39:43 +0000
Attachments: SICMBT_C25313022610120.pdf
The last time we funded was on January 25th in the amount of $1,000,000. I have attached spending for the
past 30 days.
Do i have your permission to fund $1,000,000? Please advise where to take from.
Cash balance per Harry are as follows
FTC:
JPM (Bear Stearra
2.6 Million
JPM Account #
9.4 Million
JPM (Paul Barrett)
8.6 Million
Jeepers:
JPM
4 Million
STC:
JPM
15 Million
HAZE
JPM (Paul Barrett)
1.7 Million
Richard Kahn
HBRK Associates Inc.
New York, New York 10022
tel
fax
cell
Begin forwarded message:
From:
Date: February 26, 2013 9:12:17 AM EST
To:
Subject: Messa e from KMBT C253
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EFTA00875188
EFTA00875189
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