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efta-efta01904723DOJ Data Set 10CorrespondenceEFTA Document EFTA01904723
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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
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information by persons or entities other than the intended
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error please contact the sender and delete the material from
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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
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including all attachments. copyright -all rights reserved
EFTA_R1_00336778
EFTA01904725
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