Case File
efta-efta01869249DOJ Data Set 10CorrespondenceEFTA Document EFTA01869249
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Unknown
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DOJ Data Set 10
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efta-efta01869249
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Rich Kahn
From:
Jeffrey Epstein
Sent
Mon 3/28/2011 2:32:17 PM
Subject: Re: Reminders send her 3k from buterfly, send s M, 20k and send
On Mon, Mar 28, 2011 at 9:38 AM, Rich Kahn wrote:
a)
Wire — see below
b)
— regarding LSJ LLC (Delaware vs. usvi) and rule that allows US companies to move to
USVI
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065 tel fax cell
From: Jeffrey Epstein Imailtoleevacation(itemail.com1
Sent: Wednesday, March 23, 2011 9:22 AM
To: Rich Kahn
Subject: Re: No subject remind me on mon
2011/3/23 Rich Kahn
Should I wire funds?
If so what amount? S US Dollars?
EFTA_R1_00273895
EFTA01869249
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065 tel fax cell
From: Jeffrey Epstein [ntailto:imacationeemail.comj
Sent: Wednesday. March 23. 2011 8:51 AM
To: Rich Kahn
Subject: Fwd: No subject
----- Forwarded message
From:
a
Date: 2011/3/22
Subject: Re: No subject
To: Jeffrey Epstein [email protected]>
Beneficiary:
Account number
Beneficiary's bank:
Correspondent bank: Acc. X2
EFTA_R1_00273896
EFTA01869250
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 pan thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to jecvacation@gmail,com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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 [email protected], and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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
EFTA_R1_00273897
EFTA01869251
return e-mail or by e-mail to ice\ [email protected], and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00273898
EFTA01869252
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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