Case File
efta-efta01131664DOJ Data Set 9OtherFrom: "Jeffrey E"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01131664
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E"
To: Richard Kahn •c
>
Subject: Re: 2k
Date: Mon, 02 Feb 2015 l8:25:51 +0000
Wine-Images: 1MG_3844JPG
500
, Feb 2, 2015 at 1:14 PM, Richard Kahn -;:
> wrote:
is at office now
please advise if she is to receive 500 or 2000
Richard Kahn
MIRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. N Y I 0022
tcl
cell
fax
l
Begin forwarded message:
Date: February 2, 2015 at 10:27:46AM EST
Subject: Fwd: Office
From: "Jeffrey E.'
To: Richard Kahn
I thought we resolved this already. give hr 500 dollars
----
Forwarded messy e
From: bellaklein
Date: Mon, Feb 2, 2015 at 10:26 AM
Subject: Fwd: Office
To: Jeffrey Epstein <jeevacationfiqmail.com>
Jeffrey.
requested $2000 cash. Please confirm. I addition i would like you to know that. used up her Amex limit of $6000 (increased from 3k when she traveled to St Barth per your request).
Shc can't use her Amex till February 11th. Please confirm her Amex limit going forward.
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject:
tee
Date: February 2. 2015 at 10:13:54 AM EST
To: Bella Klein <
I lello Bella
fin going to stop by office like at noon.
JE told me to get 2k cash
Thank you
And I have my conversation with him about it
Sent from my iPhone
Begin forwarded message:
From: bellaklein
Subject: Fwd: 2k
Date: February 2, 2015 at 1:10.46 PM EST
To: Richard Kahn
EFTA01131664
she claims it is forM
shank you.
Bella
Tel:
Begin forwarded message:
From:
Date: February 2, 2015 at 1:08:48 PM EST
Subject: 2k
To: Bella Klein alla>
no
AT&T LTE
10:10 AM
99% IC•i ,
< Thread
1 of 2
From: Jeffrey Epstein
Hide
To:
Re:
January 26, 2015 at 8:20 AM
2k
n M n
n 26, 2015 at 8:43 AM,
> wrote:
Thank You very much Jeffrey
How much ?
Sent from my iPhone
On Jan 26, 2015, at 6:26 AM, Jeffrey E.
<jeevacation@gmail.com> wrote:
get some money from bella for you
please note
The information contained in this
communication is
confidential, may be attorney-client
privileged, may
P
.e;
Sent from my iPhone
EFTA01131665
please note
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
JEE
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 c-mail to jeevacationAgmail.com, and
destroy this communication and all copies thereof.
including all attachments. copyright -all rights reserved
EFTA01131666
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationagmail.comDomain
jeevacationfiqmail.comEmail
jeevacation@gmail.comRelated 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 1,500+ 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.