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efta-efta00919067DOJ Data Set 9Other

From: Richard Kahn a>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00919067
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn a> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Wire Date: Wed, 14 Sep 2011 18:38:34 +0000 Attachments: WIren JEE_to_Fowler White_7-5-2011.pdf Attached is my correspondence with Lilly regarding 450k wire and wire instructions clearly stating 450k was for full and final payment for all outstanding invoices as of 7/5/2011 Richard Kahn 11 . > Original Message > From: Richard Kahn > To: Lilly Ann Sanchez > Cc: Darren Indyke > Sent: Tue Jul 05 13:48:34 2011 > Subject: Wire > I just sent a wire in the amount of $450,000 for full and 'Mal payment for all outstanding as of today per Jeffrey's and Chris's agreement. > Please confirm receipt of funds. > Thank you. > Richard Kahn > HBRK Associates Inc. > **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. EFTA00919067 Thank you. > **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. EFTA00919068

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Wire Refwire instructions

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