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efta-01815038DOJ Data Set 10Other

EFTA01815038

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01815038
Pages
4
Persons
0
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EFTA Disclosure
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

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Emailjecvacation@gmail.com
SWIFT/BICCHASUS33
Wire Reftransfer procedure

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