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efta-02313438DOJ Data Set 11Other

EFTA02313438

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02313438
Pages
3
Persons
0
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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: 1 <jeevacation@gmail.com> Sent: Monday, February 4, 2019 9:47 PM To: Karyna Shuliak Subject: Fwd: wire Forwarded messa e From: Richard Kahn Date: Mon, Feb 4, 2019 at 4:43 PM Subject: Re: wire To: Jeffrey=Epstein <jeevacation@gmail.comqa» <mailtoieevacation@gmail.com> yes i know but when that account it was set up it was bear =tearns and i do not recall sending any money there since... ther=fore we do not have wiring instructions on file.. thank you =A0 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 to fa On Feb 4, 2019, at 4:39 PM, J «= href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmail=com> wrote: its whre she has tine align tech stock =/div> =n Mon, Feb 4, 2019 at 4:23 PM Richard Kahn > wrote: can you please sen= me wiring instructions for your brokerage account thank you Richard Kahn HBRK Associates Inc. EFTA_R1_01203327 EFTA02313438 575 Lexington Avenue 4th Floor New York, NY 10022 te l fa ce > On Feb 4, 2019, at 4:19 PM, Karyna Shuliak wro=e: > Hi Rich, > I just spoke to Jeffrey about this. He would like you to transfer the =oney to my stock account please. > Thank you very much! > Karyna » On Feb 4, 2019, at 1:16 PM, Richard Kahn wro=e: » jeffrey asked me to send you a wire from Butterfly Trust in the am=unt of 150,000 » please advise if ok to send to JP Morgan Chase account ending in 2=98 » thank you » Richard Kahn » HBRK Associates Inc. » 575 Lexington Avenue 4th Floor » New York, NY 10022 » tel » fa » cel =AO please note 2 EFTA_R1_01203328 EFTA02313439 The information contained in this=communication is confidential, may be attorney-client privileged, mayconstitute inside information, and is intended only for the use of the=addressee. It is the property of JEE Unauthorized use, disclosure or=copying of this communication or any part thereof is strictly prohibite= and may be unlawful. If you have received this communication in err=r, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com<=a>, and destroy this communication and all copies thereof, including=all attachments. copyright -all rights reserved please note=br> The information contained in this communication is confidential= may be attorney-client privileged, may constitute inside information, =nd is intended only for the use of the addressee. It is the property of=br>JEE Unauthorized use, disclosure or copying of this communication=or any part thereof is strictly prohibited and may be unlawful. If you =ave received this communication in error, please notify us immediately =y return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com= target=> , and destroy this communic=tion and all copies thereof, including all attachments. copyright -all =ights reserved 3 EFTA_R1_01203329 EFTA02313440

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

Emailjeevacation@gmail.com
Emailjeevacation@gmail.comqa
Emailmailtoieevacation@gmail.com
Phone2313438
Phone2313439
Phone2313440
Wire Refwire Forwarded

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