Case File
efta-efta00877198DOJ Data Set 9OtherDS9 Document EFTA00877198
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00877198
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Jeffrey Epstein <[email protected]>
Subject: Re: Fwd:
Date: Wed, 20 Jun 2012 02:18:43 +0000
Attachments: Screen Shot 2012-06-19_at_10.04.18 PM.png
Most of the money wired in 2011 was used for Aviloop and my visa. My accountant would know exact numbers but he will
need to get paid so I have been delaying having the taxes/reports done. I should get it finished this month.
I have no record of a 10k wire in January. (screenshot attached)
PS: Feel free to verify the information but please do not forward my emails or copy other people in the reply. I only bring it
up because you did that a few times last week..
From: Jerre E stein <'eevacation@gmathcom>
To:
Sent: Tuesday, June 19, 2012 5:43 PM
Subject: Fwd:
Forwarded message
From: Richard Kahn <1
Date: Tue, Jun 19, 2012 at 5:35 PM
Subject:
To: Jeffrey Epstein <[email protected]>
Expenses
1/18/2011 - wire from JEE to
10,000
2/28/2011 - wire from JEE to
25,000
4/1/2011 - wire from Butterfly to
30,000
4/14/2011 - wire from Butterfly to
25,000
4/16/2011 - credit card Louis Fly Academy 552
10/21/2011 - wire from JEE to Aviloop 50,000
4/11/2012 - GIV School 22,900
6/1/2012 - OII School 10,197
6/19/2012 - wire from JEE to
(waiting on account) 20,000
Total Expenses $ 193,649
Note: this does not include value of apartment or credit card acitivity (used for travel, hotel & food)
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
EFTA00877198
fax 646-350-0954
cell
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
Jeffrey Epstein
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 e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00877199
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.