Case File
efta-efta00990840DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00990840
Pages
2
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: Fwd: Wire
Date: Thu, 12 Oct 2017 18:03:59 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Begin forwarded message:
Great
Thank you,
Bella
On Oct 12, 2017, at 1:04 PM,
Hi Bella!
Thank you, I got it!
Best,
Sent from my iPhone
> wrote:
EFTA00990840
On 12 Oct 2017, at 12:35, Bella Klein -
• wrote:
Hi
I wired $5000 to your JPMorgan bank account. Please confirm receipt.
Thank you,
Bella
EFTA00990841
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Email
jeevacation@gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
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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
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