From: Jeffrey Epstein <jeevacation@gmail.com>
To: Rich Kahn
Subject: Re: FW: Epstein billing - 2 wires received today
Date: Thu, 04 Jun 2009 16:06:51 +0000
pass
On Thu, Jun 4, 2009 at 12:03 PM, Rich Kahn -4 > wrote:
I spoke with George about Interest on the Escrow account and he would prefer that you pass. Please advise.
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel
fax
cell
From: Cheryl Free' [mailto ]
Sent: Monday, June 01, 2009 3:38 PM
To: Rich Kahn; Darren Indyke (AOL)
Cc: Robert D. Critton Jr.
Subject: Epstein billing - 2 wires received today
Mr. Critton asked me to send this e-mail regarding the funds which were wired into our regular trust account today for $150,000.00.
These funds are in a non-interest bearing account, but we can set them up in an interest bearing account if you would like — though
the interest is not much. If you would like to do this we will need a W-9 Form filled out by Mr. Epstein to give to Wachovia Bank.
Thank you,
Cheryl Freel, Bookkeeper
Burman, Critton, Luttier & Coleman, LLP
EFTA00749944
515 N. Flagler Drive, Ste. 400
West Palm Beach, Florida 33401
EFTA00749945