EFTA02426945.pdf

To: Jeffrey EpsteinUeeyacationagmail.comj From: Rich Kahn Sent Fri 4/16/2010 4:51:07 PM Subject: RE: ABA# Will send today Should I send loan agreements? From: Jeffrey Epstein [mailto:[email protected]] Sent: Friday, April 16, 2010 12:48 PM To: Rich Kahn Subject: Fwd: ABA# send 501 today if possible Forwarded messa From: Date: Thu, Apr 8, 2010 at 6:40 PM Subject: ABA# To: Jeffrey Epstein [email protected]> domestic ABA routing # international ABA routing # --- On Thu, 4/8/10, Jeffrey Epstein tieevacatiotmaiLcom> wrote: From: Jeffrey Epstein [email protected]> Subject: Re: a t. contract To: Date: Thursday, April 8, 2010, 5:59 PM me On Thu, Apr 8, 2010 at 5:51 PM, wrote: Hi, 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? Lovel --- On Thu, 4/8/10, Jeffrey Epstein eaeracationqigmaiLcom> wrote: EFTA_R1_01495924 EFTA02426945 From: Jeffrey Epstein [email protected]> Subject: Re: I finally decided! To: 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 maintenanceii 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 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 jeevacationagmail.com, and destroy this communication and all copies thereof, including all attachments. EFTA_R1_01495925 EFTA02426946  *************************************** 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 pan 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 ice% [email protected] 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 pan 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 jec% acationggmail com, and destroy this communication and all copies thereof, including all attachments. EFTA_R1_01495926 EFTA02426947