Case File
efta-efta01987308DOJ Data Set 10CorrespondenceEFTA Document EFTA01987308
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01987308
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.