Case File
efta-02648430DOJ Data Set 11OtherEFTA02648430
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02648430
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:
Saturday, May 27, 2017 12:23 PM
To:
Jeffrey Epstein
Subject:
Re:
will send
money tuesday am
=ire was sent on 5/19 to dubai account (same as previous) but =eturned we will resolve on tuesday and send to
=wedish account
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor
New =ork, NY 10022
tel
fax
cel
Begin forwarded message:
From: Bella Klein
Subject: Wire
Date: May 26, 2017 at 5:28:41 PM EDT
To:
Cc: Richard Kahn <richardkahn12@gmail.com>
Last week we send a =ire in the amount 10,000 Euros to your Dubai Bank. Wire was returned =ack as additional
information required. Our bank send email to the =ontact that you provided, but answer was nor received. Please
contact =our bank and ask for intermediary bank BIC number. We are closed Monday =or holiday. Hope it will be
resolved next week
Thank you,
Bella
EFTA_R1_01887366
EFTA02648430
On May 27, 2017, at 7:33 AM, Jeffrey E. <jeevacation@gmail.com> wrote:
send
2k euros.
did we send
10k? to his swedish account yet if not pelase do =o
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_01887367
EFTA02648431
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
richardkahn12@gmail.comPhone
2648430Phone
2648431Related 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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