Case File
efta-02513546DOJ Data Set 11OtherEFTA02513546
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02513546
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Monday, February 2, 2015 6:26 PM
To:
Richard Kahn
Subject:
Re: 2k
500
On Mon, Feb 2, 2015 at 1:14 PM, Richard Kahn richardka=n12@gmail.com <mailto
is at office now
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
tel
fa
cell
<tel
Begin forwarded message:
Date: Febru=ry 2, 2015 at 10:27:46 AM EST
Subject: Fwd: Off=ce
Fro=: "jeffrey E." <jeevacation@gmail.com&=t;
To: Q=A0Richard Kahn <
> >
I thought we resolved this already,*=A0 give hr 500 dollars
-
Forwarded messa e
From: bellaklein <
<
>
Date: Mo=, Feb 2,
at :
Subject: Fwd: Office
To: Jeffrey Epstein &=t;jeevacation@g=ail.com <mailto:jeevacation@gmail.com»
> wrote:
Jeffrey=equested $2000 cash. Please confirm. I addition i would like=you to know tha
sed up her
Amex limit of $6000 (increased from 3k =hen she traveled to St Barth per your request). She can't il ei r
February 11th. Please confirm her Amex limit going forward.
EFTA_R1_01646732
EFTA02513546
Thank you,
Bella
Tel:
ctel:
>
=blockquote type="cite">
Begin forwarded message:
From
<mailto
>
Subject: Offic=
February 2, 2015 at 10:13:54 AM E=T
To: Q=A0Bella Klein (
ca
>
=br>
Hello Bella
I'm going to stop by office like at noon.=br>JE told me to get 2k cash
Thank you
And I have my con=ersation with him about it
Sent from my iPhone
Begin forwarded message:
aiv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From:
bellaklein=
cmailta
>
Subj=ct: Fwd: 2k
Date: February 2, 2015 at 1:10:4= PM EST
To: </=pan>Richard Kahn
mailto
<=iv style="word-wrap:break-word">she claims it is fo
Bella
<mailto:
<tele>
2
EFTA_R1_01646733
EFTA02513547
Begin forwarded message:
for
-"margin-top:Opx;margin-right:Opx;margin-bottom:Opx;margin-left:=px">From:
=a»
<mailto
Date: February 2, 2015 at 1:08:48 PM EST
Subject: 2k
To: Bella Klein <
=/div>
Sent from my iPhone
=/blockquote>
<mailto:
Q=AO please note
The information contained in this=communication is
confidential, may be attorney-client privileged, mayconstitute inside information, and is intended only
the use of the=addressee. It is the property of
JEE
Unauthorized use, disclosure or=copying of this
communication or any part thereof is strictly prohibite=
and may be unlawful. If you have received this
communication in err=r, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com<=a>, and
destroy this communication and all copies thereof,
including=all attachments. copyright -all rights reserved
3
EFTA_R1_01646734
EFTA02513548
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
n12@gmail.comPhone
2513546Phone
2513547Phone
2513548Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297516
THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir
4p
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