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efta-02429117DOJ Data Set 11Other

EFTA02429117

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Unknown
Source
DOJ Data Set 11
Reference
efta-02429117
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epsteitevacation@gmail.comj From: Rich Kahn Sent Thur 2/25/2010 7:34:18 PM Subject: funding again I know we just funded yesterday with 1,000,000 however I have been presented the following invoices to wire: a) DKI PLLC — funding - 250,000 b) Flight Star- JEGE — 501,430 c) Quiet Wing — JEGE — 200,000 d) NES — funding — 100,000 e) Gary — DPMG - 25,064 f) Roy Black — 12,420 Total to be paid: 1,088,914 Do I have your approval to fund another 1,000,000? Thank you. Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 EFTA_R1_01498662 EFTA02429117

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Emailepsteitevacation@gmail.comj
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