Case File
efta-01815038DOJ Data Set 10OtherEFTA01815038
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01815038
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Jeffrey Epstein
Sent
Tue 7/13/2010 3:33:50 PM
Subject Re: Jeffrey, why don't you answer?
what do you need to know.. i don't know what physical or legal means
On Tue, Jul 13, 2010 at 11:31 AM,
wrote:
Dear Dear Jeffrey!
Why don't you answer to me?
Is it important to you when I will make this transaction?
Love you
XOXOX
Watch my new shooting
2010/7/8
Forwarded messa e
Fro
Date: 2010 7 6
Subject: Re: Promissory Note
To: Rich Kahn
Hello Rich!
How are you?
Would you be so kind to tell me: is this account legal or physical?
I guess, physical but I need you to confirm.
Thank you in advance
Have a nice day
Best re ards
2010/6/2 Rich Kahn
Please give your bath the following information:
EFTA_R1_00186021
EFTA01815038
Please send US $8,000 Dollars to:
Bank Name: JP Morgan Chase
Account Number:
ABA: 021000021
Swift: CHASUS33
Account Name: Jeffrey Epstein
Please contact me with any questions
Rich
From:
Sent: Wednesday, June 02, 2010 7:32 AM
To: Rich Kahn
Subject: Re: Promissory Note
Hello Rich!
How are you?
Can you tell me step by step money transfer procedure?
I will transfer it from Raiffeisen bank, russian account
Thank you in advance,
EFTA_R1_00186022
EFTA01815039
2009/9/17 Rich Kahn
Please disregard the note I just sent as it had the wrong dates
Please sign and notarize attached and mail to address below and copy via email
Thank you
Please also confirm receipt of funds
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite IOF
New York, NY 10065
tel
fa
cel
Best re ards
Bet re ar
EFTA_R1_00186023
EFTA01815040
Best regards,
***********************************************************
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 jecvacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments.
EFTA_R1_00188024
EFTA01815041
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jecvacation@gmail.comSWIFT/BIC
CHASUS33Wire Ref
transfer procedureRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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.