Case File
efta-efta00894200DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation®gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00894200
Pages
4
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0
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Extracted Text (OCR)
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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