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efta-efta01904723DOJ Data Set 10Correspondence

EFTA Document EFTA01904723

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efta-efta01904723
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EFTA Disclosure
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To: Jeffrey Epsteinljeevacationftmail.comj Fran: Richard Kahn Sent Thur 1/31/2013 9:14:47 PM Subject Re: updates local jpm account is in progress and should be opened by end of next week Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, k 10022 On Jan 31, 2013, at 3:59 PM, Jeffrey Epstein wrote: we should open a us acct at jpm On Thu, Jan 31, 2013 at 4:57 PM, Richard Kahn <[email protected]> wrote: Note from Eileen below We currently only have a local bank account which i will communicate to Eileen Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 Begin forwarded message: From: Eileen Alexanderson <EAlexanderson@apollo- advisors.com> Date: January 31, 2013 3:40:30 PM EST To: 'Richard Kahn' <richardkahn120,ornail.com> Subject: RE: updates Literally just got the instruction from Leon 30 min ago to wire funds. He has been in a meeting all day. Funds will go tomorrow or Monday-will let you know but question for you: Does wire have to go to this account in PR for Southern Trust or do you have a US based bank I can wire funds to? Howard has been a good complement to the Cushman and Wakefield brokers I have been working with. They've shown me space in the larger buildings. Howard has EFTA_R1_00336776 EFTA01904723 shown me space in more boutique•like buildings. I have it narrowed down to a space he showed and one CW showed me. Going out to look just at 2 more spots and then we will decide. Re Harry, I think I understand what I would be getting. I am interviewing other candidates as well. Thanks, Eileen From: Richard Kahn [mailto:richardkahn12(Thomail.com] Sent: Thursday, January 31, 2013 3:31 PM To: Eileen Alexanderson Subject: updates I wanted to touch base regarding the following: Wire - $15,000,000 to STC Was wire sent today? If so please provide tracking number so i can confirm receipt. Office Space How arc things progressing? Has Howard been helpful? Harry Harry mentioned you interviewed him again. Is their any information i can provide for you to help you with your decision? Thank you Richard Kahn HBRK Associates Inc. EFTA_R1_00336777 EFTA01904724 575 Lexington Avenue, 4th Floor, New York, New York 10022 This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC 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 jeevacationagmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00336778 EFTA01904725

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