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efta-efta01869249DOJ Data Set 10Correspondence

EFTA Document EFTA01869249

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DOJ Data Set 10
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efta-efta01869249
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EFTA Disclosure
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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

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