Case File
efta-efta01786274DOJ Data Set 10CorrespondenceEFTA Document EFTA01786274
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Unknown
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DOJ Data Set 10
Reference
efta-efta01786274
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Rich Kahn
Sent:
Monday, December 20, 2010 5:22 PM
To:
Jeffrey Epstein
Subject:
RE: Funding your personal account
Yes it should however if I do not pay credit card bills, checks =nbsp;and do wires I am told that I am holding up your
construction =hich costs you money.
Rich =ahn
HBRK =ssociates Inc.
301 East =6th Street, Suite 10F
New York, =Y 10065
tel =46.862.4811
fax =46.350-0954
cell =17-414-7584
From: =/b> =effrey Epstein [mailto:[email protected]
Sent: Monday, =ecember 20, 2010 12:19 PM
To: Rich Kahn
Subject: =e: Funding your personal account
i understand„ however, doesn't it make =ense , that if i ask you for something when i am in new york. that =hould take
priority„ to credit card bills/ =o:p>
On Mon, Dec 20, 2010 at 12:10 =M, Rich Kahn
=wrote:
I apologize however I have not =et completed
I was very busy with wires, =hecks and credit cards last Thursday and Friday =/span>
Upon completion would you like =e to send via email or should we review together in =YC?
EFTA_R1_00108983
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I also want to talk to you =bout GM as she mentioned paying for work performed by =e?
Rich =ahn
HBRK =ssociates Inc.
301 East =6th Street, Suite 10F
New York, =Y 10065
tel =46-862-4811
fax =46-350-0954
cell =17-414-7584
From: jeffrey epstein [mailto:[email protected]
Sent: Monday, =ecember 20, 2010 11:53 AM
To: Rich Kahn
Subject: =e: Funding your personal account
<=o:p>
You never =resented the salaries and benefits
Sorry for all the typos .Sent =rom my iPhone
On Dec 20, =010, at 12:48 PM, "Rich Kahn" <[email protected]> =rote:
Do I have your permission to fund your account =rom FTC JP Morgan with 1,000,000 as the balance in account is
125,738 =nd I have to pay ISJ credit card in the amount of 181,103. The last =ime we funded was on 12/8/2010 (see
attached PDF file). =/span>
<=o:p>
Rich =ahn
HBRK Associates =nc.
301 East 66th Street, =uite 10F
2
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EFTA01786275
New York, NY =0065
tel =46-862-4811
fax =46.350-0954
cell =17-414-7584
<=o:p>
cJEE =pending 12-8-2010 - =2-20-2010.pdf>
The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute
inside information, and is =ntended only for the use of the addressee. It is the property =f Jeffrey Epstein Unauthorized
use, disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you
have received this communication in error, =lease notify us immediately by return e-mail or by e-mail to
[email protected], and destroy this =ommunication and all copies thereof, including all attachments. =opyright -all
rights reserved
3
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Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
350-0954Phone
414-7584Phone
862-4811Phone
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