Case File
efta-02679203DOJ Data Set 11OtherEFTA02679203
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02679203
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:
Friday, April 26, 2013 5:47 PM
To:
Adam Bly
Cc:
Jeffrey Epstein
Attachments:
SKMBT_C25313042612070.pdf, Untitled attachment 00989.htm
HBRK Associates Inc.
575 =exington Avenue, 4th Floor,
New York, New York 10022
tel =
fax
cell
Begin forwarded =essage:
Date: April 26, 2013 11:00:12 AM EDT
To: Richard Kahn =-
Subject: Re: Confirmation
Hi =ich,
I've spoken with our bookkeeper and can confirm =he following:
Checks 14794 and 14795, =oth in the amount of $3,000, for Feb 2013 and Mar 2013, were cut and =ailed
together on March 29 by our bookkeeper (Vera was out that week =nd our bookkeeper did not know to send by Fedex).
You should have =eceived this envelope on or about April =.
If you are not in possession of checks =4614, 14794, and 14795 then I will ask our bookkeeper to stop them this
=orning and issue one wire in the amount of $9,000 to you today. Please =end me your wiring instructions and I will
instruct her accordingly. ='m assuming you do not need check 14586 ($10,000) re-issued, but please =dvise if that too
should be stopped and included in the =ire.
Adam
On Apr 24, 2013, at 5:05 PM, Richard Kahn wrote:
Adam,
=allowing:
Hope =ou are well.
Regarding your note below i need =ome clarification as i believe the $22,000 is comprised of the
EFTA_R1_01981694
EFTA02679203
Sep - Nov 2012 Interest $10,000 - i =m in possession of check (never cashed as terms of this payment
plan =eed to be formalized in 1 page document which i should have =omorrow)
Dec 2012 - $3,000 (fed ex delivered on 12/28 but i =ever received) - i will need replacement check
Jan 2013 - =3,000 - i am in possession of check as it was received on =16/2013
Feb 2013 $3,000 (when was this sent as it was never =eceived - can you please provide me with fed ex
tracking ft and copy of =heck)
Mar 2013 $3,000 (when was this sent as it was =ever received - can you please provide me with fed ex
tracking # and =opy of check)
Thanks for your =elp.
Richard Kahn
From: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Confirmation
Forwarded =essage
From: Adam
Date: Tue, Apr 23, 2013 at 9:51 PM
Subject: Confirmation
To: =effrey Epstein <jeevacation@gmail.com>
We have $22,000 in checks out to you that are not cashed -- =ncluding Feb and Mar interest.
Sent from my =Phone
The information contained in this communication =s
confidential, may be attorney-client privileged, may
constitute =nside information, and is intended only for
the use of the =ddressee. It is the property of
Jeffrey =pstein
Unauthorized use, disclosure or copying of =his
communication or any part thereof is strictly prohibited
and =ay be unlawful. If you have received this
communication in error, =lease notify us immediately by
2
EFTA_R1_01981695
EFTA02679204
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this =ommunication and all copies thereof,
including all attachments. =opyright -all rights =eserved
Adam Bly
Founder =amp; CEO
Seed
Tt
seedscientific.com I =Seed
I F
adambly.com <http://adambly.comh I =adambly
NOTICE: If received in error, please destroy and notify =ender, and make no further use, disclosure, or
distribution. This =mail and any attachments may contain information subject to =onfidentiality obligations, and sender
does not waive =onfidentiality or =rivilege.
Begin forwarded message:
From:
Date: April 26, 2013 12:08:08 PM EDT
To:
Subject: Message from KMBT_C253
Reply-To:
3
EFTA_R1_01981696
EFTA02679205
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
seedscientific.comEmail
jeevacation@gmail.comPhone
13042612070Phone
2679203Phone
2679204Phone
2679205URL
http://adambly.comhRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
24p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01977583
0p
DOJ Data Set 10OtherUnknown
EFTA01830236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02000815
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01887770
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.