Case File
efta-efta01048946DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01048946
Pages
3
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0
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From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Plan d LLC
Date: Mon, 17 Apr 2017 19:33:43 +0000
Inline-Images: image001.png
8mm has arrived :)
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Phone
Fax
Cel
Begin forwarded message:
From: Cynthia Rodriguez <
Date: April 17, 2017 at 3:26:52 PM EDT
To: Richard Kahn
Cc: Darren Indyke
Subject: RE: Plan d LLC
Hi Rich.
The funds have arrived.
Kind regards,
Cynthia Rodriguez
iRcid
:ima
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345
4th Fl 10154-0004 New York, NY, USA
Tel.
Fa
Email
From: Richard Kahn lnailto:
Sent: Monday, April 17, 2017 3:21 PM
EFTA01048946
To: Cynthia Rodriguez
Cc: Darren Indyke
Subject: Re: Plan d LLC
I was just told the wire was just sent. Please look out for it. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Phone
Fax
Cel
On Apr 17, 2017, at 2:27 PM, Cynthia Rodriguez •
Hi Rich,
We haven't received anything yet. but will advise once it comes in.
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York, NY, USA
Tel
Fax
Email
wrote:
From: Richard Kahn rmailto:
Sent: Monday, April 17, 2017 2:12 PM
To: Cynthia Rodriguez
Cc: Darren Indyke
Subject: Plan d LLC
We are expecting a wire this afternoon in the amount of 8,000,000 as previously discussed. An you please
confirm when received. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Phone
l
Fax
Cell
EFTA01048947
This communication may contain confidential and/or privileged information. If you are not the
intended recipient (or have received this communication in error) please notify the sender
immediately and destroy this communication. Any unauthorized copying, disclosure or distribution
of the material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
This communication may contain confidential and/or privileged information. If you are not the
intended recipient (or have received this communication in error) please notify the sender
immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of
the material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
EFTA01048948
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