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efta-efta01987308DOJ Data Set 10Correspondence

EFTA Document EFTA01987308

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DOJ Data Set 10
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efta-efta01987308
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EFTA Disclosure
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To: jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmaif cam] From: Richard Kahn Sent Tue 10/9/2012 6:21:41 PM It appears that there have been no other monies sent tom since June 2012 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 Begin forwarded message: From: Richard Kahn Date: June 19, 2012 5:35:10 PM EDT To: Jeffrey Epstein <jeevacation©qmaitcom> Expenses 1/18/201 I - wire from JEE to 10,000 2/28/2011 - wire from JEE to limb 25,000 4/1/2011 - wire from Butterfly to IM 30,000 4/14/2011 - wire from Butterfly to 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 - Gil School 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 HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel EFTA_R1_00478477 EFTA01987308 EFTA_R1_00478478 EFTA01987309

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