Case File
efta-02671484DOJ Data Set 11OtherEFTA02671484
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02671484
Pages
3
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:
Monday, February 2, 2015 6:14 PM
To:
Jeffrey E.
Subject:
Fwd: 2k
is at office now
please advise if she is to receive 500 or 2000
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
Begin forwarded message:
Date: February 2, 2015 at 10:27:46 AM EST
Subject: Fwd: Office
From: "Jeffrey E." <jeevacation@gmail.com>
To: Richard Kahn <
<mailto
I thought we =esolved this already, give hr 500 dollars
=orwarded message
From: bellaklein <
Date: Mon, =eb 2, 2015 at 10:26 AM
Subject: Fwd: Office
To: Jeffrey Epstein <jeevacation@gmail.com>
> >
> >
Jeffrey,
requested $2000 cash. Please confirm. I addition = would like you to know that
used up her Amex
limit of $6000 =increased from 3k when she traveled to St Barth per your request). She =an't use her Amex till February
11th. Please confirm her Amex limit =oing forward.
Thank you,
EFTA_R1_01941969
EFTA02671484
Bella
Tel:
Begin forwarded message:
From: •
=
Subject: Office
Date: February =, 2015 at 10:13:54 AM EST
To: Bella =Iein <
<mailto
Hello Bella
I'm going to =top by office like at noon.
JE told me to get 2k =ash
Thank you
And I have my =onversation with him about it
Sent =rom my iPhone
Begin forwarded message:
From: =/b>bellaklein <
Subject: =/b>Fwd: 2k
Date: =/b>February 2, 2015 at 1:10:46 PM =ST
To: =/b>Richard Kahn <
she claims it is for =alasa
Thank you,
Bella
Tel:
> >
> >
2
EFTA_R1_01941970
EFTA02671485
Begin forwarded message:
From:
Date: February 2, 2015 at 1:08:48 PM EST
Subject: 2k
To: Bella Klein <
Sent from my =Phone
3
EFTA_R1_01941971
EFTA02671486
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2671484Phone
2671485Phone
2671486Related 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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