From: Richard Kahn
To: Jeffrey Epstein <jeevacation(a: gmail.com>
Subject: Re:
Date: Wed, 20 Jul 2011 14:04:51 +0000
to confirm i am going to send:
300,000 - july deposit
178,520 - june invoice
478,520 total to wire
i also need to fund your personal account with 1,000,000
please advise where shall i send 1,478,520 from:
FTC:
JP Morgan - 78,000
JP Morgan (Ted Serure) - 3,880,000
Valartis - (Managed Account) 2,400,000
Trading Account - approximately 75,000,000
JEE:
JP Morgan (Ted Serure) - 2,070,000
JP Morgan - 56,000
FT Real Estate:
Merrill Lynch 425,000
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
tel
fax
cel
On Jul 20, 2011, at 7:48 AM, Jeffrey Epstein wrote:
rich ok
On Wed. Jul 20, 2011 at 7:02 AM, Steve Susman *". wrote:
You can see the effort that Harry and I are putting
into this. I don't want any delay in getting paid
and the cash flow is important to our firm. So
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please wire us today for our June billing (I recall it
was around $170k) and add another $300k to
cover July as a cost deposit. Then I won't be
thinking about this or having my partners
complain about the large receivable and no cost
deposit.
I want to meet you at my office tomorrow at 9am.
Do not be late and do not have any other plans. I
need your 100% attention. I get on a plane at
8am in Aspen for NYC, so will be in the air til
around 2pm NY time.
Steve Susman
560 Lexington Avenue, 15th Floor
New York 10022
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