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efta-efta01894506DOJ Data Set 10Correspondence

EFTA Document EFTA01894506

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DOJ Data Set 10
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efta-efta01894506
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EFTA Disclosure
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To: Richard Kah From: Jeffrey Epste n Sent Tue 10/9/2012 6:25:00 PM Subject Re: richard what does waiting on acct mean for last entry? On Tue, Oct 9, 2012 at 8:21 PM, Richard Kahn wrote: It appears that there have been no other monies sent to since June 2012 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell Begin forwarded message: From: Richard Kahn Date: June 19, 2012 .111 To: Jeffrey Epstein leevacationegimail com> Expenses 1/18/2011 - wire from JEE to 10,000 2/28/2011 - wire from JEE to 25,000 4/1/2011 - wire from Butterfly to mg 30,000 4/14/2011 - wire from Butterfly to /5,000 4/16/2011 - credit card 552 10/21/2011 - wire from to ,000 4/11/2012 - a22,900 6/1/2012 - 10,197 6/19/2012 - wire from JEE to (waiting on account) 20,000 Total Expenses $ 193,649 Note: this does not include value of apartment or credit card acitivity (used soley for travel, hotel & food) PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn EFTA_R1_00317426 EFTA01894506 HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 te I fax 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 EFTA_R1_00317427 EFTA01894507

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