EFTA00736058.pdf

From: Jeffrey Epstein <jeevacation®gmail.com> To: Rich Kahn Subject: Re: FW: Test Wire Date: Tue, 29 Jun 2010 14:02:22 +0000 ok On Tue, Jun 29, 2010 at 10:00 AM, Rich Kahn < > wrote: Money has not hit yet this morning. It appears they are playing games with their quarter ending June 30th as they do not want to show wall street 2 cancellations. I think money will hit Thursday or Friday. Please advise. Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 From: Darren lndyke [mailto: Sent: Monday, June 28, 2010 1:50 PM To: Rich Kahn Subject: Fwd: Test Wire Begin forwarded message: From: "Poland, Marc B SIK" Date: June 28, 2010 1:47:56 PM EDT To: "Darren Indyke" Subject: RE: Test Wire EFTA00736058 Thanks for checking. I can confirm that the wire will hit your account before the end of this week. • having our Finance folks redo the interest calculation so as to include the entire week (through 7/2, inclusive) in case it takes that long to actually hit your account. I'll forward that adjusted calculation as soon as I get it — anticipated to be within the afternoon. Marc From: Darren Indyke mailto: Sent: Monday, June 28, 2010 11:07 AM To: Poland, Marc B SIK Subject: Re: Test Wire I have verified that the test wire worked. Please let me know when you will be wiring so that I can have our people looking out for it. Also, please provide your calculations of interest so that we can confirm that the correct amount is being wired. Thank you. Darren Ihdyke On Jun 28, 2010, at 10:51 AM, Poland, Marc B SIK wrote: Darren, All is secure for the wire transfer to happen this week. In support of this, could you confirm that the designated account received a test transfer that was initiated by UTC earlier in June? Value was <$1.00 and, as I've just learned, this was done by our UTC- centralized payments center to validate the recipient account info since this is a first time and large transfer. Thank you. Marc B. Poland Commercial Director Sikorsky Global Helicopters EFTA00736059 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 [email protected], and destroy this communication and all copies thereof, including all attachments. EFTA00736060