To: Rich Kahnt
From: Jeffrey Epstein
Sent Fri 4/15/2010 4:52:17 PM
Subject: Re: ABA#
no just send money
On Fri, Apr 16, 2010 at 12:51 PM, Rich Kahn < wrote:
Will send today
Should I send loan agreements?
From: Jeffrey Epstein Imailtojeevacation@gmail.coml
Sent: Friday, April 16, 2010 12:48 PM
To: Rich Kahn
Subject: Fwd: ABA#
send 50 k today if possible
Forwarded messa e
From:
Date: Thu, Apr 8, 2010 at 6:40 PM
Subject: ABA#
To: Jeffrey Epstein leevacation@gmail.com>
domestic ABA routing # •
international ABA routing #
--- On Thu, 4/8/10, Jeffrey Epstein tieevacation(amaiLeom> wrote:
From: Jeffrey Epstein <jecvacation@gmail.com>
Subject: Re: t. contract
To: '
Date: Thursday, April 8, 2010, 5:59 PM
me
On Thu, Apr 8, 2010 at 5:5I PM, <=1= > wrote:
Hi,
EFTA_R1_00180661
EFTA01811065
I'm calling atty. and signing the contract within next few days. Who should I send my ABA
ROUTING # to for the wire transfer of the gift?
Love/k
--- On Thu, 4/8/10, Jeffrey Epstein tevaration(aVntaitcom> wrote:
From: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: lally decided!
To: 't=
Date: Thursday, April 8, 2010, 4:28 AM
whatever it takes from me, i will help
On Wed, Apr 7, 2010 at 10:39 PM, wrote:
Dear Jeffrey,
I'm going to try to buy think it's a good value in terms of location, price
and space. Since it requires only some new kitchen appliances, I'll be able to focus my time and
energy on improving the quality of my life rather than the quality of the apt. (And boy, does my
life need improving.) Were you planning on writing a letter with your gift to clarify that the
money is a gift? I was told by my r.e. agent that such a letter will eliminate the Board's
questioning whether the recent increase in my account represents a loan. If it's a gift it doesn't
diminish my debt/income ratio or some such nonsense. This is supposed to be a tough board
and they're looking for 2 - 3 years of after purchase liquidity to guarantee that the maintenance
ets aid in case I lose my job or get sick. I'll be home tomorrow after 4 pm, please try to call
so we can talk.
Love
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Unauthorized use, disclosure or copying of this
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EFTA_R1_00180662
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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 jecvacation®gmail com, and
destroy this communication and all copies thereof,
including all attachments.
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 jest acation@gmail coin, and
destroy this communication and all copies thereof,
including all attachments.
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
EFTA_R1_00180663
EFTA01811067
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@ gmail.com and
destroy this communication and all copies thereof,
including all attachments.
EFTA_R1_00180664
EFTA01811068