Case File
efta-02709783DOJ Data Set 11OtherEFTA02709783
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02709783
Pages
1
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:
Thursday, May 14, 2015 4:25 PM
To:
Jeffrey Epstein
Subject:
Fwd: Butterfly Trust wire
Attachments:
DB_Butteryfly Trust to Loeuella_4-24-2015_backup.pdt Untitled attachment
00235.htm
confirming it is ok for louella to hold 10,000 sent from =utteryfly until next home is located
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>bellaklein <bklein575@gmail.com>
Subject: =/b>Butterfly Trust =ire
Date: =/b>April 24, 2015 at 1:35:41 PM =DT
Cc: =/b>Richard Kahn <richardkahn12@gmail.com>
To: Jeanne Brennan Wiebracht <jabwcpa@gmail.com>
Jeanne,
Please enter the attached wire
1
EFTA_R1_02118432
EFTA02709783
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
bklein575@gmail.comEmail
jabwcpa@gmail.comEmail
richardkahn12@gmail.comPhone
2118432Phone
2709783Wire Ref
wire
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