Case File
efta-efta02031222DOJ Data Set 10CorrespondenceEFTA Document EFTA02031222
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DOJ Data Set 10
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efta-efta02031222
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To:
jeevacation©gmail.com[[email protected]]; Jeffrey [email protected]]
From:
Rich Kahn
Sent
Mon 12/20/2010 5:22:07 PM
Subject: RE: Funding your personal account
Yes it should however if I do not pay credit card bills, checks and do wires I am told that I am holding up
your construction which costs you money.
Rich Kahn
HBRK Associates Inc.
New York, NY 10065
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Monday, December 20, 2010 12:19 PM
To: Rich Kahn
Subject: Re: Funding your personal account
i understand„ however, doesn't it make sense , that if i ask you for something when i am in new
york. that should take priority„ to credit card bills/
On Mon, Dec 20, 2010 at 12:10 PM, Rich Kahn •
MM.
wrote:
I apologize however I have not yet completed
I was very busy with wires, checks and credit cards last Thursday and Friday
Upon completion would you like me to send via email or should we review together in NYC?
I also want to talk to you about GM as she mentioned paying for work performed by me?
EFTA_R1_00541271
EFTA02031222
Rich Kahn
HBRK Associates Inc.
New York, NY 10065
From: Jeffrey epstein imailt0:ieevacationL'gmaiI.com]
Sent: Monday, December 20, 2010 11:53 AM
To: Rich Kahn
Subject: Re: Funding your personal account
You never presented the salaries and benefits
Sorry for all the typos .Sent from my iPhone
On Dec 20, 2010, at 12:48 PM, "Rich Kahn"
wrote:
Do I have your permission to fund your account from FTC JP Morgan with
1,000,000 as the balance in account is 125,738 and I have to pay LSJ credit card in
the amount of 181,103. The last time we funded was on 12/8/2010 (see attached
PDF file).
Rich Kahn
HBRK Associates Inc.
New York, NY 10065
EFTA_R1_00541272
EFTA02031223
<JEE Spending 12-8-2010 - 12-20-2010.pdP
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_00541273
EFTA02031224
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