EFTA Document EFTA01827398

To: Rich Kahn[ From: Jeffrey Eps Sent Mon 4/13/2009 2:45:15 PM Subject: Re: FW: this is from couq , correct?yes ok On Mon, Apr 13, 2009 at 10:14 AM, Rich Kahn a> wrote: 10,000 was sent Thursday and receipt was confirmed Email below is asking for an additional $5,000 to a US Bank account Please confirm if it is ok to wire Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fa cell From: Corina Tama Imailto Sent: Thursday, April 09, 20011.1 To: Rich Kahn Subject: Re: Dear Rich, This is the last wire transfer info; this time it is for $5,000. Name: EFTA_R1_00202517 EFTA01827398 Account nr: Wire Routing Transit Number: 121000248 Bank Name: Wells Fargo Bank, NA Address: 420 Montgomery, San Francisco, CA, 94104. Thank you, Corina On Thu, Apr 9, 2009 at 2:33 PM, Rich Kahn wrote: Wire was sent Thursday morning. It should hit your account tomorrow morning. Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fax cell From: Corina Tamita [math Sent: Thursday, April 09, 201/..1 To: Rich Kahn Subject: Re: Hi Rich, EFTA_R1_00202518 EFTA01827399 Here is the information for the girl from Romania, who will receive $10,000. the banks name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code: BTRLRO22ISA the IBAN code of my account let me know if there arc any problems, Corina On Thu, Apr 9, 2009 at 9:18 AM, Jeffrey Epstein tiacationgilimail com> wrote: rich in my office On Wed, Apr 8, 2009 at 9:16 PM, Corina Tarnita wrote: hi jeffrey, who do you want me to give the wire transfer info to? EFTA_R1_00202519 EFTA01827400