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Case File
efta-efta00900630DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation®gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00900630
Pages
3
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: Gary Kerney Cc: Rich Kahn Subject: Re: Urgent LSJ Wire Date: Fri, 17 Dec 2010 00:17:36 +0000 rich send it, On Thu, Dec 16, 2010 at 7:15 PM, Gary Kerney <1 > wrote: Jeffrey the Cesarstone is fabricated and can make Monday's boat if they get paid Sent from my iPhone Begin forwarded message: From: "Rich Kahn" <1 Date: December 16, 2010 4:35:19 PM AST To: "Emad Hanna" Cc: "Da hne Wallace" , "William Rowles" "Monique Harry" , "Gary Kerney" Subject: RE: Urgent LSJ Wire Gary. I have been made aware of the history of this situation and considering that JEE is potentially going to lose $20,000 I would like you to obtain his approval before I send this urgent wire. Thank you Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 EFTA00900630 From: Emad Hanna Sent: Thursday, December 16, 2010 1:27 PM To: Rich Kahn Cc: 'Daphne Wallace'; 'William Rowles'; 'Monique Harty; Gary Kerney Subject: Urgent LSJ Wire Rich, Please wire $ 12,000 for the attached Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 The information contained in this communication is EFTA00900631 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. EFTA00900632

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