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efta-efta01766945DOJ Data Set 10Correspondence

EFTA Document EFTA01766945

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DOJ Data Set 10
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efta-efta01766945
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EFTA Disclosure
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From: Sent: To: II Associates Inc. exington Avenue, 4th Floor, ew York New York 10022 tel fax- cell Begin forwarded message: Richard Kahn Tuesday, October 9, 2012 6:22 PM Jeffrey Epstein From: Richard Kahn Date: June 19, 2012 5:35:10 PM EDT To: Jeffrey Epstein =lt;[email protected]> Nadia =xpenses 1/18/2011 - wire from JEE to Nadia =nbsp;10,000 2/28/2011 - wire from JEE to Nadia =nbsp;25,000 4/1/2011 - wire from Butterfly to Nadia =0,000 4/14/2011 - wire from Butterfly to Nadia =5,000 4/16/2011 - credit card Louis Fly Academy =52 10/21/2011 - wire from JEE to Aviloop =0,000 4/11/2012 - GIV School 22,900 6/1/2012 - GIl =chool 10,197 6/19/2012 - wire from JEE to Nadia (waiting on =ccount) 20,000 Total Expenses $ =93,649 Note: this does not =nclude value of apartment or credit card acitivity (used soley for =ravel, hotel & food) PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS =OLLOWS: Richard Kahn EFTA_R1_00075919 EFTA01766945 HBRK Associates =nc. MILexington Avenue, =th Floor, New York, New York 10022 tel fax = cell 2 EFTA_R1_00075920 EFTA01766946

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