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efta-efta01802954DOJ Data Set 10Correspondence

EFTA Document EFTA01802954

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DOJ Data Set 10
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efta-efta01802954
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EFTA Disclosure
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From: Richard Kahn < Sent: Monday, February 2, 2015 6:14 PM To: Jeffrey E. Subject: Fwd: 2k is at office now please advise if she is to receive 500 or 2000 Richard Kahn HBRK Associates Inc. Begin forwarded message: Date: February 2, 2015 at 10:27:46 AM EST Subject: Fwd: Office From: "Jeffrey E." <[email protected]> To: Richard Kahn < <mailto I thought we =esolved this already, give hr 500 dollars =orwarded message From: bellaklein < <mailto Date: Mon, =eb 2, 2015 at 10:26 AM Subject: Fwd: Office To: Jeffrey Epstein <[email protected]> > > > > Jeffrey, requested $2000 cash. Please confirm. I addition = would like you to know that used up her Amex limit of $6000 =increased from 3k when she traveled to St Barth per your request). She =an't use her Amex till February 11th. Please confirm her Amex limit =oing forward. Thank you, EFTA_R1_00146019 EFTA01802954 Bella Begin forwarded message: From: Subject: Office Date: February =, 2015 at 10:13:54 AM EST To: Bella =Iein < <mailto <mailto Hello Bella I'm going to =top by office like at noon. JE told me to get 2k =ash Thank you And I have my =onversation with him about it Sent =rom my iPhone Begin forwarded message: From: =/b>bellaklein < Subject: =/b>Fwd: 2k Date: =/b>February 2, 2015 at 1:10:46 PM =ST To: =/b>Richard Kahn < she claims it is for Thank you, Bella > > > > 2 EFTA_R1_00146020 EFTA01802955 Begin forwarded message: From: MI Date: February 2, 2015 at 1:08:48 PM EST Subject: 2k To: Bella Klein < Sent from my =Phone 3 EFTA_R1_00146021 EFTA01802956

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