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efta-02628829DOJ Data Set 11Other

EFTA02628829

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02628829
Pages
3
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Monday, February 4, 2019 9:43 PM To: Jeffrey Epstein Subject: Re: wire yes = know but when that account it was set up it was bear stearns and i do =ot recall sending any money there since... therefore=we do not have wiring instructions on file.. thank =ou Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 On Feb 4, 2019, at 4:39 PM, J <jeevacation@gmail.com> wrote: its whre she has tine align tech stock On Mon, Feb 4, 2019 at 4:23 PM Richard Kahn < > wrote: can you please send me wiring =nstructions for your brokerage account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA_R1_01846143 EFTA02628829 > On Feb 4, 2019, at 4:19 PM, Karyna Shuliak < > wrote: > Hi Rich, > I just spoke to Jeffrey about this. He would like you to transfer =he money to my stock account please. > Thank you very much! > Karyna » On Feb 4, 2019, at 1:16 PM, Richard Kahn < > wrote: » jeffrey asked me to send you a wire from Butterfly Trust in the =mount of 150,000 » please advise if ok to send to JP Morgan Chase account ending =n 2898 » thank you » Richard Kahn » HBRK Associates Inc. » 575 Lexington Avenue 4th Floor » New York, NY 10022 please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 2 EFTA_R1_01846144 EFTA02628830 EFTA_R1_01846145 EFTA02628831

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Emailjeevacation@gmail.com
Phone2628829
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