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efta-efta00894200DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation®gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00894200
Pages
4
Persons
0
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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: Subject: Re: Jeffrey, why don't you answer? Date: Tue, 13 Jul 2010 15:33:50 +0000 what do you need to know.. i don't know what physical or legal means On Tue, Jul 13, 2010 at 11:31 AM, Dear Dear Jeffrey! Why don't you answer to me? Is it important to you when I will make this transaction? Love you XOXOX Watch my new shooting 2010/7/8 ----- Forwarded messa e From: Date: 2010/7/6 Subject: Re: Promissory Note To: Rich Kahn <1 Hello Rich! How are you? Would you be so kind to tell me: is this account legal or physical? I guess, physical but I need you to confirm. Thank you in advance Have a nice day Best regards, 2010/6/2 Rich Kahn < Please give your bank the following information: > wrote: EFTA00894200 Please send US $8,000 Dollars to: Bank Name: JP Morgan Chase Account Number: 739110438 ABA: 021000021 Swift: CHASUS33 Account Name: Jeffrey Epstein Please contact me with any questions Rich From: [mailto Sent: Wednesday, June 02, 2010 7:32 AM To: Rich Kahn Subject: Re: Promissory Note Hello Rich! How are you? Can you tell me step by step money transfer procedure? I will transfer it from Raiffeisen bank, russian account. Thank you in advance, +7 903 669 72 10 EFTA00894201 2009/9/17 Rich Kahn Please disregard the note I just sent as it had the wrong dates Please sign and notarize attached and mail to address below and copy via email Thank you Please also confirm receipt of funds Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite IOF New York, NY 10065 tel fax cell Best regards, Best regards, Best regards, Best regards, EFTA00894202 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. EFTA00894203

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Phone+7 903 669 72 10
Phone9110438
SWIFT/BICCHASUS33
Wire Reftransfer procedure

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