Case File
efta-efta00908081DOJ Data Set 9OtherFrom: "Rich Kahn"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00908081
Pages
2
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: "'
le < I
Subject: RE: wiring instructions
Date: Tue, 29 Mar 2011 12:47:15 +0000
Your wire for
Thank you
was received
Rich Kahn
HBRK Associates Inc.
New York, NY 10065
tel
fax
cell
From:
[mailto:
Sent: Monday, March 28, 2011 1:48 PM
To: Rich Kahn
Subject: Re: wiring instructions
Hi Rich
Ok I just left the bank so you should get the money today.thank you so much!and I will try to save the rest asap;)
Sent from my iPhone
On Mar 28, 2011, at 9:41 AM, "Rich Kahn" <
> wrote:
Account Name: Jeffrey Epstein
Bank Name: JP Morgan Chase
Please contact me with any questions
Thank you
Rich Kahn
HBRK Associates Inc.
New York, NY 10065
tel
fax
cell
From: Jeffrey Epstein [maittoleevacatIon@gmall.com]
Sent: Saturday, March 26, 2011 10:10 AM
To: Rich Kahn
Subject: Fwd:
ok
Forwarded message
From:
EFTA00908081
Date: Sat, Mar 26, 2011 at 9:50 AM
Subject: Re:
To: Jeffrey Epstein <jeevacation@gmail.com>
Hi;)
Are you in wpb?? Or did you mean ny?
I miss you.
I also wanted to ask if you can please send me account number I saved money and I can send you 5000 now
I can't wait to see you again
Sent from iPhone
On Mar 26, 2011, at 12:21 AM, Jeffrey Epstein leevacation®gmail.com> wrote:
when are you coming
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com. and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jmS@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00908082
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
jms@gmail.comEmail
maittoleevacation@gmall.comRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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