Case File
efta-efta00919067DOJ Data Set 9OtherFrom: Richard Kahn a>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00919067
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
wire instructionsForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.