Case File
efta-efta02019436DOJ Data Set 10CorrespondenceEFTA Document EFTA02019436
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efta-efta02019436
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
[email protected][[email protected]]; Jeffrey [email protected]]
From:
Rich Kahn
Sent:
Tue 2/15/2011 6:14:05 PM
Subject: RE:
Just spoke with John O'Sullivan and he said that he passed on my request to send back 22k to Duke &
Duchess.
He mentioned they were going to reach out to you and were surprised by my request to send back
funds.
They asked him to sit still for a few days until this got sorted out therefore he cannot send back funds
just yet..
He stated that when you and John spoke on January 20th you stated you would send 2 wires to him and
Columbia.
John is still contesting fact pattern.
I do not trust this guy as he is slippery and appears to be dishonest.
Please advise.
Rich Kahn
HBRK Associates Inc.
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Tuesday, February 15, 2011 12:29 PM
To: Rich Kahn
Subject: Re:
EFTA_R1_00524135
EFTA02019436
press hijm for return„ strongly„ he was supposed to sign, he told me he would after he got his
22k, so as far as i am concerned we are back to square one.
On Tue, Feb 15, 2011 at 12:27 PM, Rich Kahn c::
> wrote:
Johnny Sullivan — I wrote you note yesterday stating that when I asked him to return money last week he
said he had understanding that after 22k and Columbia paid he would sign papers — should I press him for
return of money or wait until I hear from him?
Linda Pinto
Requested money back for belts and said we would deal with invoices after funds received
Have not received response yet — will follow up on this..
Rich Kahn
HBRK Associates Inc.
From: Jeffrey Epstein [mailioleevacation(iPemaitc0011
Sent: Tuesday, February 15, 2011 12:17 PM
To: Rich Kahn
Subject:
what happened with linda pinto „ Johnny sullivan
84384384384388843843*88888888888843843888438.01.43884EAkEtAkEtAkEtAkEtAkEtAkEtAkEtAkEtAkEt
The information contained in this communication is
EFTA_R1_00524136
EFTA02019437
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 [email protected], and
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***********************************************************
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 jeevacationOgmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00524137
EFTA02019438
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