Case File
efta-02408166DOJ Data Set 11OtherEFTA02408166
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02408166
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinueevacation©gmaitcoml
From:
Sent
Tue 8/3/2010 3:59:01 PM
Subject: Re: house account
Thank you
Sent from my iPhone
On Aug 3, 2010, at 11:30 AM, Jeffrey Epstein <jeevacation®gmail.com> wrote:
yes right away, rich wire 5k immediately
On Tue, Aug 3, 2010 at 11:22 AM, bike gordon wrote:
Jeffrey can we please have some money in the household account.
Forwarded message
Prom: Rich Kahn <rkahn@hbrkassociates.com>
Date: Fri, Jul 30, 2010 at 12:26 PM
Subject: re: house accoun
To: "bgordon.lsj contact"
I understand that this matter is now is JEE and DKI hands
Is there anything pressing that you need money for that cannot be paid from operating
account
Please advise
Thanks
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065 tel 646-862-4811 fax 646-350-0954
EFTA_R1_01467789
EFTA02408166
cell
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@gmail.com, and destroy this communication and all copies thereof,
including all attachments.
EFTA_R1_0 1467790
EFTA02408167
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
rkahn@hbrkassociates.comFax
fax 646-350-0954Phone
2408166Phone
2408167Phone
646-350-0954Phone
646-862-4811Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02477930
2p
Court UnsealedSep 30, 2025
49 Zorro Ranch Name at Ranch R
Full Name Gender SSN DOB/Age DOD/Age at Death Address Phone Information Property Motor Vehicle People at Work Household Member LexID DL Info1 Male Yes Yes None 431753542 Female 505-988-1977 - MDT Yes Yes Yes 970446139 NY 3628 Male Yes Yes Yes 969702995 NY 6721 49 ZORRO RANCH RD, STANLEY, NM 87056-9743, SANTA FE COUNTY - (Sep 2014) None None None 2.37821E+11 49 ZORRO RANCH RD, STANLEY, NM 87056-9743, SANTA FE COUNTY - (Oct 2008 - Feb 2009) None None None 1.93454E+11 Male 49 ZORRO RANCH RD, STANLE
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01876121
0p
DOJ Data Set 10OtherUnknown
EFTA01266204
32p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02023305
0p
DOJ Data Set 10OtherUnknown
EFTA01741177
2p
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