Case File
efta-efta00731781DOJ Data Set 9OtherFrom: "Rich Kahn"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00731781
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Rich Kahn"
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: funding your personal account
Date: Fri, 24 Sep 2010 15:54:05 +0000
Attachments: JEE_Spending_9-13-2010_-_9-24-2010.pdf
Do I have your permission to fund your account from FTC JP Morgan with 1,000,000 as the balance in account
is 136,744 and I have funding request for LSJ - Big Bear Construction of 109,000 to pay. The last time we
funded was on 9/13/2010 (see attached PDF file).
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
tel
fax
cell
EFTA00731781
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