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efta-efta01203563DOJ Data Set 9Other

From: Richard Kahn <

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Unknown
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DOJ Data Set 9
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efta-efta01203563
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < To: Jeffrey Epstein 9eevacation®gmail.com> Subject: Enhanced wires (2) 3-12-2014 Date: Wed, 12 Mar 2014 15:22:42 +0000 Attachments: DB_J_Epstein_VI_Foundation_Enhanced_First_Bank_Operating_3-12-2014.pdf; DB_J_Epstein_VI Foundation_Shears_Consulting_3-12-2014.pdf Per Vahe you are the only authorized person on account to approve We will add Darren so that you are not disturbed by this Vahe mentioned he will be seeing you today at 1pm to confirm wires below a) DB account to Enhanced First Bank (account we use to send checks) 200,000 b) tyler consulting expense 6,705.52 Richard Kahn HBRK Associates Inc. r, Begin forwarded message: From: Richard Kahn <[email protected]> Subject: re: wires (2) 3-12-2014 Date: March 11, 2014 4:57:28 PM EDT To: Amanda Kirby <amanda.kirbyOdb.com> Cc: Darren Indyke <[email protected]>, Jeanne Brennan labwcpaegmail.com> Please call Darren to confirm and send out tomorrow am Thank you Richard Kahn HBRK Associates Inc EFTA01203563

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