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efta-efta01859890DOJ Data Set 10CorrespondenceEFTA Document EFTA01859890
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DOJ Data Set 10
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efta-efta01859890
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To:
Richard Kahn
From:
Jeffrey Epstein
Sent Mon 7/11/2011 7:17:08 PM
Subject Re: cash funding & dki take from jpm trading
On Mon, Jul 11, 2011 at 1:05 PM, Richard Kahn a wrote:
Darren mentioned you approved a 250,000 payment to him
Please confirm
In addition I will need to fund 1,000,000 from FTC to JEE personal.
I have attached balances your cash balances per Harry
Please advise where to pull 1,000,000 from Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F New York, NY 10065 tel fax cell
Begin forwarded message:
From: Harry Beller
Date: July 7, 2011 12:44:56 PM EDT
To: Rich Kahn
Subject: cash funding
This is to advise that we are very low on cash. The following is a summary of approximate
available cash:
FTC:
JP Morgan - 150,000
JP Morgan (Ted Secure) - 3,880,000 Valartis - (Managed Account) 2,400,000
JEE:
JP Morgan (Ted Secure) - 2,070,000
JP Morgan - 56,000
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FT Real Estate:
Merrill Lynch 425,000
I will provide you a list of securities and investments in partnerships, if necessary to raise
cash.
please advise thanks Harry The information contained in this communication is
confidential, may be attorney-client privileged, may constitute inside information, and is intended only for
the use of the addressee. It is the property of Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return c-mail or by c-mail to jeevacati n mail.com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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