Case File
efta-efta01387119DOJ Data Set 10CorrespondenceEFTA Document EFTA01387119
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Unknown
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DOJ Data Set 10
Reference
efta-efta01387119
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From: Richard Kahn
<
Subject: Fwd:
Date: July 5. 2018 at 3:55:12 PM
EDT
To:
Please log onto account and check that it did not bounce. Also email db
and have them confirm. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Phone
Fax
Cell
Begin forwarded message:
From: "Jeffrey E."
<ieevacationl4omail.
corn>
Date: July 5, 2018 at
3:52:24 PM EDT
To: Richard Kahn
Subject: Fwd:
From: Bella
Klein
Date: Thu, Jul 5, 2018 at 3:51 PM
Subject: Re:
To: Jeffrey Epstein
<ieevacationQoxnail.
corn>
Bank confirmed that check is cleared on
July 3rd which is exactly 6 month after the check was written.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089232
CONFIDENTIAL
SDNY GM_00235418
EFTA01387119
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From: Richard Kahn
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