Case File
efta-efta00958315DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00958315
Pages
2
Persons
0
Integrity
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From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Funding
Date: Fri, 05 Apr 2013 16:59:51 +0000
Can i have your permission to fund $1,000,000 from Jeepers.
It is my understanding that method of using funds for expenses (households, planes, etc.) would be from Non
EDC entities
Please advise if ok.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
ce
Begin forwarded message:
From: Harry Beller
Date: April 5, 2013 12:50:35 PM EDT
To: Richard Kahn <
Subject: Re: Please fund JEE JPM
Rich
the following is a list of available cash balances:
STC:
JPM- MM account $8.5 million
SFLLC:
JPM Asset Account
$13.8 million
JPM (managed by P Barrett) $13 million
Jeepers:
JPM-MM account $4 million
On Apr 5, 2013, at 11:53 AM, Richard Kahn wrote:
EFTA00958315
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fa
ce
Begin forwarded message:
From: Richard Kahn
Date: April 5, 2013 11:48:16 AM EDT
To: bellaklein
Subject: Re: Please fund JEE JPM
Harry can you please prepare cash balances so i can ask jee where to fund from
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cel
On Apr 5, 2013, at 10:18 AM, bellaklein wrote:
Balance $96K
Begin forwarded message:
From:
Date: April 5, 2013 9:58:28 AM EDT
To:
Subject: Messa e from KMBT_C253
Reply-To:
EFTA00958316
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