Case File
efta-02632488DOJ Data Set 11OtherEFTA02632488
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02632488
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Tuesday, February 19, 2019 11:50 AM
To:
Jeffrey Epstein
Subject:
Fwd: Cash balances
Ok will begin moving balances today. <=r>
Richard Kahn
HBRK Ass=ciates Inc.
575 Lexington Avenue, 4=h Floor
New York, NY 10022
Phone
Fax
Cell=
Begin forwarded message:
From: J <jeevacation@gmail.com>
Date: =/b> February 19, 2019 at 6:05:21 AM EST
To: Richard Kahn <
1 day
>=br>Subject: Re: Cash balances
On Tue, Feb 19, 2019 at 6:58 AM Richard Kahn <
<mailto
wrote:
> >
=blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=#ccc solid;padding-left:lex">Will need to
verify if haze cash from checking=was already moved to southern already. This is not accurate as we sold appr=ximately
15mm of securities (sfl stc and haze) in February already. Do you n=ed this done today or can I do Wednesday am? Also
how long do you nee= to prove haze cash as we are in process of closing all haze as we leave dB= Please advise. Thank
you.
Ck
&=bsp; please note
The information contained in this comm=nication is confidential, may be attorney-client privileged, may cons=itute
inside information, and is intended only for the use of the addres=ee. It is the property of JEE Unauthorized use,
disclosure or copying=of this communication or any part thereof is strictly prohibited and m=y be unlawful. If you have
received this communication in error, please n=tify us immediately by return e-mail or by e-mail to
EFTA_R1_01853765
EFTA02632488
jeevacation@gmail.com <mailto:j=evacation@gmail.com> , and de=troy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
2
EFTA_R1_01853766
EFTA02632489
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evacation@gmail.comEmail
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