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efta-efta00877198DOJ Data Set 9Other

DS9 Document EFTA00877198

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DOJ Data Set 9
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efta-efta00877198
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2
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EFTA Disclosure
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

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Faxfax 646-350-0954
Phone646-350-0954

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