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efta-efta00752524DOJ Data Set 9Other

From: "Rich Kahn" <I

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00752524
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2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Rich Kahn" <I To: "Jeffrey Epstein" Subject: re: funding of your personal account Date: Fri, 05 Nov 2010 15:27:05 +0000 Attachments: SKMBT C25310110414010.pdf; ATT224937.1nm Bella submitted request for funds. Some of the large expenses since we funded October 28th are as follows: DKI lump payment 250k IG payroll for November 180k LSJ payroll for November 52k 50% of LSJ insurance 128k LSJ credit card 115k JEE checking account 50k This totals 775k and represents the largest transactions over past 7 days Do I have your permission to fund 1,000,000 form FTC? Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel 646-862-4811 fax 646-350-0954 cell 917-414-7584 EFTA00752524 From: Jeevacation [mailto: Sent: Thursday, November 04, 2010 2:17 PM To: Rich Kahn Subject: Fwd: Sony for all the typos .Sent from my iPhone Begin forwarded message: From: "Bella Klein" <I Date: November 4, 2010 10:16:28 PM GMT+04:00 To: "Jeffrey Epstein" Do I have your permission to fund your operating JP Morgan account from FTC JP Morgan with $1,000,000. The balance in the account is $61,250. Thank you, Bella From: [mailto: Sent: Thursday, November 04, 2010 3:01 PM To: Bella Klein Subject: Message from KMBT_C253 EFTA00752525

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Faxfax 646-350-0954
Phone646-350-0954
Phone646-862-4811
Phone917-414-7584

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