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efta-efta01859890DOJ Data Set 10Correspondence

EFTA 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 PROT2 PROT0 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 PROT3 PROT1

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