Case File
efta-efta00900630DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation®gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00900630
Pages
3
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0
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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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