Case File
efta-02021680DOJ Data Set 10OtherEFTA02021680
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02021680
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation@gmail.com[jeevacation@gmail.com]; Jeffrey Epstein[jeevacation@gmail.com]
From:
Rich Kahn
Sent:
Mon 3/28/2011 2:42:24 PM
Subject: RE: Reminders
Was there a 3rd wire to send?
Rich Kahn
HBRK Associates Inc.
New York, NY 10065 tel fax cell
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Monday, March 28, 2011 10:32 AM
To: Rich Kahn
Subject: Re: Reminders send her 3k from buterfly, sendM
20k. and send
On Mon, Mar 28, 2011 1 9:38 AM, Rich Kahn e
> wrote:
Wire — see below
— regarding LSJ LLC (Delaware vs. usvi) and rule that allows US companies to move to USV1
Rich Kahn
HBRK Associates Inc.
EFTA_R1_00527567
EFTA02021680
New York, NY 10065 tel fax cell
From: Jeffrey Epstein [rnailtoltxvacation@gmail.comi
Sent: Wednesday, March 23, 2011 9:22 AM
To: Rich Kahn
Subject: Re: No subject remind me on mon
2011/3/23 Rich Kahn ‹
>
Should I wire funds?
If so what amount? $ US Dollars?
Rich Kahn
HBRK Associates Inc.
New York, NY 10065 tel fax cell
From: Jeffrey Epstein [mailto:ieevacatior(eninail.com]
Sent: Wednesday, March 23. 2011 8:51 AM
To: Rich Kahn
Subject: Fwd: No subject
EFTA_R1_00527568
EFTA02021681
----- Forwarded messa e
From:
Date: 2011/3/22
Subject: Re: No subject
To: Jeffrey Epstein <jeevacationegmail.com>
Beneficiary:
Account number
Beneficiary's bank: Open Joint Stock Company Raiiffeisen BANK AVAL, Kiev, Ukraine
SWIFT code
Correspondent bank: Acc.
Raiffeisen Zentralbank Oesterreich, Vienna
SWIFT code
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 jeevacation(agmail.com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
EFTA_R1_00527569
EFTA02021682
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. copyright -all rights reserved
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 noti us immediate) by
return e-mail or by e-mail to and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00527570
EFTA02021683
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
agmail.comDomain
eninail.comDomain
jeevacationegmail.comEmail
jecvacation@gmail.comEmail
jeevacation@gmail.comEmail
rnailtoltxvacation@gmail.comiRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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