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efta-efta00937087DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00937087
Pages
1
Persons
0
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EFTA Disclosure
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From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Date: Mon, 11 Jun 2012 17:24:07 +0000 > Attached are available cash balances as Darren informed me that you would like to make a $10,000,000 investment via Mort Please advise on where I should take funds PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell Begin forwarded message: From: Harry Beller < Date: June 11, 2012 11:25:25 AM EDT To: Rich Kahn Subject: available cash Available Cash: Financial Trust Company: 1) JPM (managed by Ted Serure) $3,510,650 2) JPM (a/c # 30171005) $3,738,700 3) JPM (Paul Barrett managed, trading (75mm) A/c) $4,726,000 HAZE Trust: JEE: 1) JPM (MM account) $1,627,000 1) JPM (managed by Ted Serure) $666,000 EFTA00937087

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Emailjeevacation@gmail.com

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