EFTA Document EFTA01786807

From: Rich Kahn . Sent: Monday, ecem er , . To: Jeffrey Epstein Subject: RE: Funding your personal account Attached are wires sent on Friday December 17, 2010. Since I =as out for 3 days and I treat all wires as emergencies I wanted to get =hem out on Friday. I am sorry I disappointed you and I will =omplete payroll and benefit analysis today. Wire Summary =heet E=tity V=ndor B=nk A=count R=uting N=me N=me A=ount N=me N=mber N=mber N=tes 0=te Sent &n=sp; 1 1.5= LLC At=anta Refrigeration EFTA_R1_00109790 EFTA01786807 Regions =ank 0108287058 061101375 =/td> 12-2010 &n=sp; 2 15= LLC Pa=m Truck Centers Inc. Ba=k of America 36@07631 029593 LSJ Invoice # &7147 12-2010 &n=sp; 3 L5= LLC LM= International Wachovia =ank 20000281792964p> 063000021 ./tda.S.I Invoice # T 12-2010 &n=sp; 4 LS= LLC Kr=us Manning Re=ions Bank 67’08437 060019 2 EFTA_R1_00109791 EFTA01786808 12-2010 &n=sp; 5 LS= LLC Ca=tle Marble Imports Wachovia =ank 20000015640505 540305252 qtd>LS.I Invoices ‘5Y01 12-2010 &n=sp; 6 LS= LLC Am=rican Export Company Wachovia =ank 2000002794804qp> 063000021 =/td>LS.I Invoices R101012, R101226, R101216 & 1206 & R101210 12-2010 &n=sp; 7 LS= LLC Bi= Bear Construction Nexity =ank 2000001806 062006330 =/td> 12-2010 &n=sp; 8 LS= LLC 3 EFTA_R1_00109792 EFTA01786809 A&=mp;l Development Fi=st Bank 22g2851 7109203 Invft 1101206-1 & 1210-1 12-2010 &n=sp; 9 U= LLC Th= Led Light Inc. Ba=k of America 509246571 029593 =2/3 invoice 12-2010 Rich =ahn HBRK =ssociates Inc. 301 East =6th Street, Suite 10F New York, =Y 10065 tel fax cell 4 EFTA_R1_00109793 EFTA01786810 From: =/b> ïfrey Epstein [mailto:[email protected] Sent: Monday, ìember 20, 2010 12:25 PM To: Rich Kahn Subject: =e: Funding your personal account fair enough. .. however seperate =orm urgent wires for ceasorsteon„ can you detail for me otherws that =ere emergencies. On Mon, Dec =0, 2010 at 12:22 PM, Rich Kah wrote: Yes it should however if I do =ot pay credit card bills, checks and do wires I am told that I am =aiding up your construction which costs you =oney. Rich =ahn HBRK =ssociates Inc. 301 East =6th Street, Suite 10F New York, =Y 10065 tel fax cel From: Jeffrey Epstein [[email protected]] Sent: Monday, ìember 20, 2010 12:19 PM To: Rich Kahn Subject: =e: Funding your personal account i understand„ =owever, doesn't it make sense , that if i ask you for something when i =m in new York. that should take priority„ to credit card bills/ =0:p> On Mon, Dec =0, 2010 at 12:10 PM, Rich Kahn I apologize however I have not =et completed rote: 5 EFTA_R1_00109794 EFTA01786811 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? 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 fax cell From: jeffrey epstein (mailto:[email protected]) Sent: Monday, ìember 20, 2010 11:53 AM To: Rich Kahn Subject: =e: Funding your personal account You never =resented the salaries and benefits Sorry for all the typos .Sent =rom my iPhone On Dec 20, 0, at 12:48 PM, "Rich Kahn' 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 LSJ 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 6 EFTA_R1_00109795 EFTA01786812 HBRK Associates =nc. 301 East 66th Street, suite 1OF New York, NY 65 tel fax cell <JEE =pending 12-8-2010 - =2-20-2010.pdf> =b 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 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 7 EFTA_R1_00109796 EFTA01786813