Skip to main content
Skip to content
Case File
efta-efta01018587DOJ Data Set 9Other

From: Richard Kahn <I

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01018587
Pages
4
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn <I To: "Paul V. DeVito" <I Cc: "Scott J. Link" <I >, Darren Indyke < Subject: Re: Epstein Date: Thu, 25 Oct 2018 19:01:51 +0000 3mm wire was just received thank you Richard Kahn HBRK Associates Inc. On Oct 25, 2018, at 1:22 PM, Paul V. DeVito < > wrote: Good afternoon Mr. Kahn. I just returned from the bank and the funds are being wired out today. Please let me know when the funds have been received. Thank you. Please note our new suite, telephone, and fax numbers below. RL&R Paul DeVito Bookkeeper / Billing Coordinator I Email: This e-mail may contain privileged or confidential information. If it is not meant for you, please delete it and notify us immediately. Please confirm receipt of time sensitive communications because email deliveries may be delayed or unsuccessful. We do not provide tax advice. Our communications may not be relied upon to avoid penalties that may be imposed by the Internal Revenue Service. From: Richard Kahn Sent: Thursday, October 25, 2018 12:11 PM To: Paul V. DeVito c Subject: Re: Epstein thank you Richard Kahn HBRK Associates Inc. EFTA01018587 On Oct 25, 2018, at 12:02 PM, Paul V. DeVito < wrote: Thank you Mr. Kahn. I will be going to the bank in the next few minutes to have the money wired back into Mr. Epstein's account. I will let you know as soon as it is done. Please note our new suite telephone, and fax numbers below. ;:":,L&R Paul DeVito Bookkeeper / Billing Coordinator INK & RMKFNIRACH PA I Email: This e-mail may contain privileged or confidential information. If it is not meant for you, please delete it and notify us immediately. Please confirm receipt of time sensitive communications because email deliveries may be delayed or unsuccessful. We do not provide tax advice. Our communications may not be relied upon to avoid penalties that may be imposed by the Internal Revenue Service. From: Richard Kahn Sent: Thursday, October 25, 2018 11:54 AM To: Paul V. DeVito < Subject: Re: Epstein Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Oct 25, 2018, at 11:36 AM, Paul V. DeVito < wrote: EFTA01018588 Good morning Mr. Kahn. Can you please give me the address of Deutsche Bank so I can get the wire out. Thank you. Please note our new suite, telephone, and fax numbers below. Paul DeVito Bookkeeper 1 Billing Coordinator gIL&R IIIIIM I Email: This e-mail may contain privileged or confidential information. If it is not meant for you, please delete it and notify us immediately. Please confirm receipt of time sensitive communications because email deliveries may be delayed or unsuccessful. We do not provide tax advice. Our communications may not be relied upon to avoid penalties that may be imposed by the Internal Revenue Service. From: Richard Kahn Sent: Thursday, October 25, 2018 11:27 AM To: Scott J. Link < Cc: Darren Indyke < >; Paul V. DeVito < Subject: Re: Epstein > please advise when wire will be sent thank you bank name: deutsche bank routing 021001033 account ff: 35269691 account name: jeffrey epstein Richard Kahn HBRK Associates Inc. On Oct 25, 2018, at 9:47 AM, Scott J. Link < > wrote: Richard please provide Paul with wire transfer instructions he is going to return the $3 million. Thank you. EFTA01018589 Scott J. Link Board Certified Business Litigation I Email: ,L&R This e-mail may contain privileged or confidential information. If it is not meant for you, please delete it and notify us immediately. Please confirm receipt of time sensitive communications because email deliveries may be delayed or unsuccessful. We do not provide tax advice. Our communications may not be relied upon to avoid penalties that may be imposed by the Internal Revenue Service. EFTA01018590

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5269691
Wire Refwire transfer

Forum 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.