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Case File
efta-01770508DOJ Data Set 10Other

EFTA01770508

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01770508
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn <richardkahn12@gmail.com> Sent: Thursday, January 19, 2012 9:28 PM To: Jeffrey Epstein Subject: re: JEGE & Funding > Larry mentioned that you verbally confirmed two items: > a) c2c flightstar - estimate of work 263,778 with 50% deposit required =31,889 > b) Engine #3 repair - estimated repair cost 189,419 - no deposit =equired > do i have your approval to send funds for a) 131,889 > if so please advise where i should take money from to fund your =ersonal account » FTC- JPM (Bear Stearns) $3,400,000 » DKI Atty Trust Acct (from BSC settlement) $3,700,000 » HAZE Trust- JPM $5,100,000 > or FTC Trading account > Richard Kahn > HBRK Associates Inc. > 301 East 66th Street, Suite 10F > New York, NY 10065 > tel 646-862-4811 > fax 646-350-0954 > cell 917-414-7584 <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <pl ist version=.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1327008475</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>22</integer> <integer>2</integer> </array> <key>remote-id</key> <string>202192</string> </diet> EFTA_R1_00081617 EFTA01770508 </plist> 2 EFTA_R1_00081618 EFTA01770509

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailrichardkahn12@gmail.com
Faxfax 646-350-0954
Phone646-350-0954
Phone646-862-4811
Phone7008475
Phone917-414-7584
URLhttp://www.apple.com/DTDs/PropertyList-1.0.dtd

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