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Case File
efta-02441462DOJ Data Set 11Other

EFTA02441462

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02441462
Pages
1
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 Epsteinfleevacationagmail.comj From: Rich Kahn Sent Thur 8/20/2009 6:22:00 PM Subject: re: funding for DKI PLLC Darren's entity needs funding for the next 3 months. The last funding was done on 5/18/09 in the amount of 250,000 Do I have your permission to fund with 250,000? Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel 646-862-4811 fax 646-350-0954 cell 917-414-7584 EFTA_R1_01515955 EFTA02441462

Technical Artifacts (5)

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Faxfax 646-350-0954
Phone2441462
Phone646-350-0954
Phone646-862-4811
Phone917-414-7584

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