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efta-efta01879450DOJ Data Set 10Correspondence

EFTA Document EFTA01879450

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DOJ Data Set 10
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efta-efta01879450
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EFTA Disclosure
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To: From: Jeffrey Epstein Sent Wed 6/20/2012 2:45:41 AM Subject: Re: Fwd: it will give you the base on which to grow. youve chosen to disagree and do exactly as you pleased.. my inability to help with your visa was in spite of trying very hard. not as a result of anyting but failure on my part. you have spent more money than you should have, this is also not new. i have asked larry and otehrs to ask around, again i think your best chance in flying is on the pacific coast. i will contunie to try, the money also does not inlcude an addtinoal 50k for rent. On Tue, Jun 19, 2012 at 10:18 PM wrote: Most of the money wired in 2011 was used for Aviloop and my visa. My accountant would know exact numbers but he will need to get paid so I have been delaying having the taxes/reports done. I should get it finished this month. I have no record of a 10k wire in January. (screenshot attached) PS: Feel free to verify the information but please do not forward my emails or copy other people In the reply. I only bring it up because you did that a few times last week.. From: Jeffrey stein <j_gpvpcatiOn mail.com> To Sent: Tuesday. June 19, 2012 5:43 PM Subject: Fwd: Forwarded niessaue From: Richard Kahn Date: Tue, Jun 19, 2012 at 5:35 PM Subject: To: Jeffrey Epstein <[email protected]> Nadia Expenses 1/18/2011 - wire from JEE to Nadia 10,000 2/28/2011 - wire from JEE to Nadia 25,000 4/1/2011 - wire from Butterfly to Nadia 30,000 4/14/2011 - wire from Butterfly to Nadia 25,000 4/16/2011 - credit card Louis Fly Academy 552 10/21/2011 - wire from JEE to Aviloop 50,000 4/11/2012 - GIV School 22,900 6/1/2012 - GII School 10,197 6/19/2012 - wire from JEE to Nadia (waiting on account) 20,000 Total Expenses $ 193,649 EFTA_R1_00290972 EFTA01879450 Note: this does not include value of apartment or credit card acitivity (used for travel, hotel & food) PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 to fa cell *********************************************************** 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 e-mail or by e-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 EFTA_R1_00290973 EFTA01879451 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 e-mail or by e-mail to jeevacationegmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00290974 EFTA01879452

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