EFTA00748748.pdf

DataSet-9 4 pages 329 words document
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From: "Rich Kahn" To: "Jeffrey Epstein" <[email protected]> Subject: RE: FW: Date: Mon, 13 Apr 2009 14:49:30 +0000 I was not aware that this was to be sent from COUQ On Thursday the 10,000 was sent from your Personal Account — Was that improper? If sent from COUQ I will need personal info such as SStf and Address? Please advise Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fax cell From: Jeffrey Epstein [rnallto:jeevacation@gmalkoorn] Sent: Monday, April 13, 2009 10:45 AM To: Rich Kahn Subject: Re: FW: this is from couq , correct?yes ok On Mon, Apr 13, 2009 at 10:14 AM, Rich Kahn < > wrote: 10,000 was sent Thursday and receipt was confirmed Email below is asking for an additional $5,000 to a US Bank account Please confirm if it is ok to wire Rich Kahn EFTA00748748 HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fax cell From: Corina Tamita [mailto Sent: Thursday, April 09, 2009 9:19 PM To: Rich Kahn Subject: Re: Dear Rich, This is the last wire transfer info; this time it is for S5.000. Name: Thank you, Corina On Thu, Apr 9, 2009 at 2:33 PM, Rich Kahn > wrote: Wire was sent Thursday morning. It should hit your account tomorrow morning. EFTA00748749 Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fax cell From: Corina Tamita [mailto: Sent: Thursday, April 09, 2009 9:25 AM To: Rich Kahn Subject: Re: Hi Rich, Here is the information for the girl from who will receive $10,000. the bank's name and address the SWIFT code: the IBAN code of my account: let me know if there are any problems, Corina On Thu, Apr 9, 2009 at 9:18 AM, Jeffrey Epstein <[email protected]> wrote: EFTA00748750 rich in my office On Wed, Apr 8, 2009 at 9:16 PM, Corina Tarnita < > wrote: hi Jeffrey, who do you want me to give the wire transfer info to? EFTA00748751
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236d6dca2f27382050edd8c0a997defcf2a1c3bca09d2271566c80a123d1b91f
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EFTA00748748
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4

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