Case File
efta-01845290DOJ Data Set 10OtherEFTA01845290
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01845290
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinljeevacation@gmail.com]
From:
Richard Kahn
Sent:
Wed 1/1812012 2:48:22 PM
Subject:
re: Funding your personal account
SKMBT C25312011716010.odf
I have attached spending for January 2012 front your personal account
Do I have permission to fund your account with $1,000,000
Per Harry your cash balances arc as follows:
Please advise where to take money from.
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York NY 10065
tel
fax
cell
Begin forwarded message:
From:
Date: January 17, 2012 3:01:30 PM EST
To:
Sut:I
n
253
Reply-To:
EFTA_R1_00234301
EFTA01845290
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Email
epsteinljeevacation@gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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