Case File
efta-efta01041349DOJ Data Set 9OtherFrom: Richard Kahn
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Unknown
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DOJ Data Set 9
Reference
efta-efta01041349
Pages
2
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0
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From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: EPSTEIN / Bank account (issue resolved)
Date: Tue, 04 Jul 2017 01:54:40 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Phone
Fax
Cell
Begin forwarded message:
From: Marie-Joseph Experton
Date: July 3, 2017 at 10:54:13 AM EDT
To: Bella Klein
, Valdsoncotrin <
>, Richard Kahn
Cc: Darren Indyke
Subject: EPSTEIN / Bank account (issue resolved)
Le probleme est resolu. Je viens de m'entretenir avec la responsable des comptes de Monsieur Epstein a la BNP
et it apparait que le transfert de 10.000 E en question a 06 credite sur le compte courant de Monsieur Epstein.
The issue is resolved. I just talked to the person in charge of Mr. Epstein's account at BNP and it appears that
the 10,000E amount in question debited from the saving account is now credited to Mr Epstein's current
account.
Meilleures salutations I Best regards.
Marie-Joseph Experton
Avocet au Barreau de Paris 41abli a Bruxelles
Tel.
Fax
GSM
011
From: Bella Klein
Sent: 03 July 2017 14:57:12
To: Valdsoncotrin
EFTA01041349
Cc: Marie-Joseph Experton; Richard Kahn; Darren Indyke
Subject: Re: EPSTEIN / Bank account URGENT
ok, thank you. Please let me know when resolved
Thank you,
Bella
Tel:
From: Marie-Joseph Experton <
Subject: EPSTEIN / Bank account URGENT
Date: July 3, 2017 at 6:45143 AM EDT
To: EPSTEIN - KLEIN Bella <
Cc: EPSTEIN - INDYKE Darren
Please confirm that on July 1st, you made a transfert for 10,000E from Mr. Epstein's saving account
directly to an account '
' (M? - odd reference for a bank account!).
Best regards.
Marie-Joseph Experton
Avocet au Barreau tie Paris etabli a Bruxelles
avenue Louise 137 boite 6
1050 Bruxelles
Belgique
Tel.
Fax
GSM
011
Cabinet Experton s rl
Thinzena WA : BE
EFTA01041350
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referenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
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