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efta-02426478DOJ Data Set 11Other

EFTA02426478

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02426478
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey EpsteinIjeevacation@gmail.com] From: Rich Kahn Sent: Tue 4/13/2010 6:10:36 PM Subject: FW: Little Saint James Island, USA: Arc terms below ok to proceed with? Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 From: Sally Ann Calabrese [mailto: Sent: Tuesday, April 13, 2010 1:341. To: Rich Kahn Subject: RE: Little Saint James Island, USA: Dear Rich, We charge a one-time fee of $50,000, which $20,000 which will be progressively credited against the future fees. The $50,000 will act as a retainer and would be due now. The following is our banking information for wire transactions: Robert Couturier Inc., 69 Mercer Street, NY, NY 10012 EFTA_R1_01495374 EFTA02426478 Chase Bank, 2 Pennsylvania Plaza, NY, NY 10121 IBAN: ABA: Swift Code: - I am here should you have any questions. Sincerely, Sally Ann From: Rich Kahn [mailto Sent: Tuesday, April 13, 2010 1:20 PM To: Sally Ann Calabrese Subject: re: wiring instructions I work for Jeffrey Epstein Can you please forward me wiring instructions Thank you Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite IOF New York, NY 10065 EFTA_R1_01495375 EFTA02426479

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

Emailepsteinijeevacation@gmail.com
Phone2426478
Phone2426479
Wire Refwire transactions

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