Case File
efta-efta00927455DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00927455
Pages
1
Persons
0
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From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: re: Funding your personal account
Date: Wed, 18 Jan 2012 14:48:22 +0000
Attachments: SICMBT_C25312011716010.pdf
I have attached spending for January 2012 from your personal account
Do I have permission to fund your account with $1,000,000
Per Harry your cash balances are as follows:
FTC- JPM (Bear Steams) $3,400,000
DKI Atty Trust Acct (from BSC settlement) $3,700,000
HAZE Trust- JPM $5,100,000
Please advise where to take money from.
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
tel 646-862-4811
fax 646-350-0954
cell-
Begin forwarded message:
From:
Date: Janus 17, 2012 3:01:30 PM EST
To:
Subject: Messy e from KMBT C253
Reply-To:
EFTA00927455
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