Case File
efta-efta00876691DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation®gmail.com>
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DOJ Data Set 9
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efta-efta00876691
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From: Jeffrey Epstein <jeevacation®gmail.com>
To: Richard Kahn ..tj
Cc:
<I
Subject: Re:
Date: Wed, 10 Oct 2012 02:53:25 +0000
- no response from yes of course ,pay it,
On Tue, Oct 9, 2012 at 8:02 PM, Richard Kahn <
> wrote:
not sure if you are aware of overdraft has on her account in the amount of 91.92
belle has called her 2x this morning with no response should i wire to account with overdraft or check with
on where she wants funds sent?
please advise
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022 tel fax cell
Begin forwarded message:
From: "Young, Janet E"
Date: October 9, 2012 9:21:48 AM EDT
To: Rich Kahn
Cc: PB-Service1318 bellaklein <
Subject: FW:
- no response from
Rich and Bella,
Would you be able to assist us in getting account is now 11 days in overdraft.
Thank you,
Janet Young overdraft covered?
does not respond to our emails and the
Janet E. Young' Vice President I Private Banks J.P. Morgan I NMLS ID #
Newark DE 19713
T:
F:
Alternate contact: Gina Magliocco I T:
I F:
From: Magliocco, Gina X
Sent: Monday, October 08, 2012 8:49 AM
To:
Cc: PB-Service1318
Subject: RE:
- 500 Stanton Christiana Road,
Good Morning=
EFTA00876691
Hope you are well. I wanted to follow up with your. Your overdraft is $91.92 from other transactions; please advise
how we can assist to cover. Thanks!
Gina
From: Magliocco, Gina X
Sent: Thursday, October 04, 2012 9:33 AM
To:
Cc: PB-Service1318
Subject:
o/d amount: $76.92
Hi M,
Your account is in overdraft since 9/27/12, please advise how we can assist. Thanks!
Deposit a check right from your phone. Ask your Client Service team about other convenient ways to simplify your
financial life.
Desir: : products rIC rrcrs
C sill' Icr h. sa Ba-k LA. `dcn-Th er :11:1C
t
P rdc rr r. Secu-ma _LC
Gina Magliocco I Client Service Associate Private Bank I J.P. Morgan I
500 Stanton Christiana Road, 0PS3, Newark DE 19713
Please only reply to our team email to ensure prompt service:
T:
F:
Alternate contact: Janet E. Young I T:
I F:
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EFTA00876692
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