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efta-efta01896823DOJ Data Set 10CorrespondenceEFTA Document EFTA01896823
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kahn
From:
Jeffrey Epste
Sent
Mon 4/8/2013 11:49:49 AM
Subject: Re: Funding
yes
On Mon, Apr 8, 2013 at 7:48 AM, Richard Kahn .c
wrote:
Can i have your permission to fund $1,000,000 from Jeepers.
It is my understanding that method of using funds for expenses (households,
planes, etc.) would be from Non EDC entities
Please advise if ok.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
cell
Begin forwarded message:
From: Harry Belle
Date: April 5, 201
To: Richard Kahn atipm
Subject: Re: Plea
Rich
the following is a list of available cash balances:
STC:
JPM- MM account $8.5 million
SFLLC:
JPM Asset Account
$13.8 million
JPM (managed by P Barrett) $13 million
Jeepers:
EFTA_R1_00322099
EFTA01896823
JPM-MM account $4 million
On Apr 5, 2013, at 11:53 AM, Richard Kahn wrote:
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: April 5, 2013 11:48:16 AM EDT
To: bellaklein
****************************
*****
*****
*********************
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 jcevacationagmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00322100
EFTA01896824
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