EFTA Document EFTA02021680

To: jeevacation@gmail.com[jeevacation@gmail.com]; Jeffrey Epstein[jeevacation@gmail.com] From: Rich Kahn Sent: Mon 3/28/2011 2:42:24 PM Subject: RE: Reminders Was there a 3rd wire to send? Rich Kahn HBRK Associates Inc. New York, NY 10065 tel fax cell From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Monday, March 28, 2011 10:32 AM To: Rich Kahn Subject: Re: Reminders send her 3k from buterfly, sendM 20k. and send On Mon, Mar 28, 2011 1 9:38 AM, Rich Kahn e > wrote: Wire - see below - regarding LSJ LLC (Delaware vs. usvi) and rule that allows US companies to move to USV1 Rich Kahn HBRK Associates Inc. PROT4 PROT0 New York, NY 10065 tel fax cell From: Jeffrey Epstein [rnailtoltxvacation@gmail.comi Sent: Wednesday, March 23, 2011 9:22 AM To: Rich Kahn Subject: Re: No subject remind me on mon 2011/3/23 Rich Kahn ‹ Should I wire funds? If so what amount? $ US Dollars? Rich Kahn HBRK Associates Inc. New York, NY 10065 tel fax cell From: Jeffrey Epstein [mailto:ieevacatior(eninail.com] Sent: Wednesday, March 23. 2011 8:51 AM To: Rich Kahn Subject: Fwd: No subject PROT5 PROT1 ----- Forwarded messa e From: Date: 2011/3/22 Subject: Re: No subject To: Jeffrey Epstein <jeevacationegmail.com> Beneficiary: Account number Beneficiary's bank: Open Joint Stock Company Raiiffeisen BANK AVAL, Kiev, Ukraine SWIFT code Correspondent bank: Acc. Raiffeisen Zentralbank Oesterreich, Vienna SWIFT code 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(agmail.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 PROT6 PROT2 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 jecvacation@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 noti us immediate) by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved PROT7 PROT3