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Case File
efta-efta00881180DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation®gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00881180
Pages
3
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation®gmail.com> To: Rich Kahn Subject: Re: FW: Date: Mon, 13 Apr 2009 14:45:15 +0000 this is from= , correct?yes ok On Mon, Apr 13, 2009 at 10:14 AM, Rich Kahn < 10,000 was sent Thursday and receipt was confirmed Email below is asking for an additional $5,000 to a US Bank account Please confirm if it is ok to wire Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fax - cell - > wrote: From: Corina Tamita [mailto Sent: Thursday, April 09, 2009 9:19 PM To: Rich Kahn Subject: Re: Dear Rich, This is the last wire transfer info; this time it is for $5,000. Name: EFTA00881180 Account nr Wire Routing Transit Number: Bank Name Address Thank you, Corina On Thu, Apr 9, 2009 at 2:33 PM, Rich Kahn < Wire was sent Thursday morning. It should hit your account tomorrow morning. Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fax cell > wrote: From: Corina Tamita [mailto Sent: Thursday, April 09, 2009 9:25 AM To: Rich Kahn Subject: Re: Hi Rich, Here is the information for the girl from who will receive $10,000. EFTA00881181 the bank's name and address: the SWIFT code the IBAN code of my account let me know if there arc any problems, Corina On Thu, Apr 9, 2009 at 9:18 AM, Jeffrey Epstein <jeevacation®gmail.com> wrote: rich in my office On Wed, Apr 8, 2009 at 9:16 PM, Corina Tamita < wrote: hi jeffrey, who do you want me to give the wire transfer info to? EFTA00881182

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Domaingmail.com
Wire RefWire Routing
Wire Refwire transfer

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