📄 Extracted Text (293 words)
To: Rich Kah
From: Jeffrey Epstein
Sent Mon 11/8/2010 8:52:12 PM
Subject: Re: funding of your personal account
ok
On Mon, Nov 8, 2010 at 3:46 PM, Rich Kahn wrote:
Bella submitted request for funds. Some of the large expenses since we funded October 28th are as
follows:
a) DKI lump payment 250k
b) IG payroll for November 180k
c) LSJ payroll for November 52k
d) 50% of LSJ insurance 128k
e) LSJ credit card 115k
JEE checking account 50k
This totals 775k and represents the largest transactions over past 7 days
Do I have your permission to fund 1,000,000 form FTC?
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
tel
EFTA_R1_00469214
EFTA01980878
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From: Jeevacation [mailto:ieevacationatemil.com]
Sent: Thursday. November 04, 2010 2:17 PM
To: Rich Kahn
Subject: Fwd:
Sorry for all the typos .Sent from my iPhone
Begin forwarded message:
From: "Bella Klein"
Date: November 4, 2010 10:16:28 PM GMT+04:00
To: "Jeffrey Epstein" <ieevacation@gmail,com>
Do I have your permission to fund your operating JP Morgan account
from FTC JP Morgan with $1,000,000. The balance in the account is $61,250.
Thank you,
Bella
From:
Sent: Thursday, November 04, 2010 3:01 PM
To: Bella Klein
Subject: Message from KMBT_C253
The information contained in this communication is
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