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efta-efta00552582DOJ Data Set 9Other

From: Richard Kahn a>

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Unknown
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DOJ Data Set 9
Reference
efta-efta00552582
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn a> To: Karyna Shuliak Cc: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: wire Date: Mon, 04 Feb 2019 21:23:02 +0000 can you please send me wiring instructions for your brokerage account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 > On Feb 4, 2019, at 4:19 PM, Karyna Shuliak wrote: > Hi Rich, > I just spoke to Jeffrey about this. He would like you to transfer the money to my stock account please. > Thank you very much! > Karyna >> On Feb 4, 2019, at 1:16 PM, Richard Kahn a wrote: >> jeffrey asked me to send you a wire from Butterfly Trust in the amount of 150,000 >> please advise if ok to send to JP Morgan Chase account ending in 2898 » thank you » Richard Kahn » HBRK Associates Inc. » 575 Lexington Avenue 4th Floor >> New York, NY 10022 EFTA00552582 > EFTA00552583

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