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Case File
efta-efta00881143DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation@gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00881143
Pages
2
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation@gmail.com> To: Rich Kahn Subject: Re: FW: Date: Thu, 09 Apr 2009 13:41:56 +0000 yes On Thu, Apr 9, 2009 at 9:39 AM, Rich Kahn Please confirm the wire of $10,000 US Dollars to recipient in attached email Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fax cell wrote: From: Corina Tamita [mailto: Sent: Thursday, April 09, 2009 9:25 AM To: Rich Kahn Subject: Re: Hi Rich, Here is the information for the girl from-, who will receive $10,000. the bank's name and address: EFTA00881143 the SWIFT code: the IBAN code of my account let me know if there are any problems, Corina On Thu, Apr 9, 2009 at 9:18 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote: rich in my office On Wed, Apr 8, 2009 at 9:16 PM, Corina Tamita < hi jeffrey, who do you want me to give the wire transfer info to? wrote: EFTA00881144

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Emailjeevacation@gmail.com
Wire Refwire transfer

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