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.
EFTA_R1_00527567
EFTA02021680
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
EFTA_R1_00527568
EFTA02021681
----- 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
EFTA_R1_00527569
EFTA02021682
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
EFTA_R1_00527570
EFTA02021683