Case File
efta-efta00990600DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00990600
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject:
Date: Thu, 12 Oct 2017 14:34:19 +0000
bella said only airlines and doctors paid to date and we do not have wire instructions
please confirm ok for bella to reach out for wire instructions to send $5,000
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Bella Klein <
Subject: Re: Wire
Date: October 12, 2017 at 10:23:41 AM EDT
To: Richard Kahn <
I have her contact and can email her.
email:
phone:
Thank you,
Bella
Tel:
On Oct 12, 2017, at 10:20 AM, Richard Kahn <I
> wrote:
do you have her wire instructions?
email to contact?
EFTA00990600
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cell
On Oct 12, 2017, at 10:19 AM, Bella Klein <
III=E>
wrote:
No wires, only Magnani and airlines
Thank you,
Bella
Tel:
On Oct 12, 2017, at 10:18 AM, Richard Kahn
wrote:
have we sent her anything in the past
if so please provide history
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cell
On Oct 12, 2017, at 10:17 AM, Bella Klein
wrote:
Please confirm wire for $5000 is for
Thank you,
Bella
EFTA00990601
Tel:
EFTA00990602
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comWire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297516
THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir
4p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.