Case File
efta-02433590DOJ Data Set 11OtherEFTA02433590
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02433590
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinueevacation@gmail.com]
From:
Rich Kahn
Sent
Fri 12/4/2009 7:23:49 PM
Subject: re: funding for DKI PLLC
Darren's entity needs funding for the next 3 months.
The last funding was done on 9/10/09 in the amount of 250,000
Do I have your permission to fund with 250,000?
Thank you.
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
EFTA_R1_01504887
EFTA02433590
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Email
epsteinueevacation@gmail.comPhone
2433590Forum Discussions
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