Case File
efta-efta00907085DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00907085
Pages
3
Persons
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 <[email protected]>
To: Rich Kahn
Subject: Re: Reminders
Date: Mon, 28 Mar 2011 14:32:17 +0000 send her 3k from buterfly, sendi
, 20k. and send
On Mon, Mar 28, 2011 at 9:38 AM, Rich Kahn < wrote:
a)
Wire - see below
b)
- regarding LSJ LLC (Delaware vs. usvi) and rule that allows US companies to move to USVI
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065 tel fax cell
From: Jeffrey Epstein [mailto:jeevacationtegmail.com
Sent: Wednesday, March 23, 2011 9:22 AM
To: Rich Kahn
Subject: Re: No subject remind me on mon
2011/3/23 Rich Kahn
Should I wire funds?
If so what amount? $ US Dollars?
Rich Kahn
PROT0
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065 tel fax cell
From: Jeffrey Epstein [mailto:jeevacation@gmail com
Sent: Wednesday, March 23, 2011 8:51 AM
To: Rich Kahn
Subject: Fwd: No subject
-------- Forwarded message
From:
Date: 2011/3/22
Subject: Re: No subject
To: Jeffrey Epstein <jeevacation®gmail.com>
Beneficiary:
Account number
Beneficiary's bank:
SWIFT code-
Correspondent bank: Acc.N2
SWIFT code
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
PROT1
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 jeeN [email protected], and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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 jeeN [email protected], and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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. copyright -all rights reserved
PROT2
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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