📄 Extracted Text (725 words)
From: "Rich Kahn"
To: "Jeffrey Epstein" <jecvacation@gmaitcom>
Subject: RE: Funding your personal account
Date: Mon, 20 Dec 2010 17:39:46 +0000
Attached are wires sent on Friday December 17, 2010. Since I was out for 3 days and I treat all wires as emergencies I wanted to get them out on Friday. tam sorry I disappointed you
and I will complete payroll and benefit analysis today.
Wire Summary Shoot
Entity Vendor Bank Account Routing
Name Name Amount Name Number Number Notes Date Sent
1 LSJ LLC Atlanta Refrigeration 22,619.15 Dec 3rd Statement 12-17-2010
2 LSJ Lit Pan Truck Conlon Inc. 6,521.01 LSJ Invoice /I 0267147 12-17-2010
3 LSJ LLC LMT International 8,664.35 LSJ Invoice /I 154 12-17-2010
4 LSJ Lit Kraus Manning 7.210.00 !m it 7714-37 12-17-2010
s LSJ LLC Castle NaMlo Impons 12,000.00 LSJ Invoices 2915Y01 12-17-2010
6 LSJ LLC American &sort Company 8426.98 LSJ Invoices Riotoi2. amino. Rioi2i6 feRinitosa Ri0i2i0 12-17-2010
LSJ LLC Big Saar Construction 35,730.45 Mechanical Desal - Req 810 12-17-2010
8 LSJ LLC API Development 6,725.25 Invti 1101206-1 & 1101210-1 12-17-2010
9 LSJ LLC the Led Light Inc. 6,779.70 12/3 Invoice 12-17-2010
Totals 103,77639
Rich Kahn
H8RK Associates Inc.
301 East 66th Street, Suite 10F
Hew York, NY 10065
tel
fax
cel
From: Jeffrey Epstein [[email protected]]
Sent: Monday, December 20, 2010 12:25 PM
To: Rid, Kahn
Subject: Re: Funding you personal amount
fair enough. .. however seperate form urgent wires for ceasorsteon„ can you detail for me otherws that were emergencies.
On Mon. Dec 20, 2010 at 12:22 PM, Rich Kahn ea• wrote:
Yes it should however if I do not pay credit card bills, cheeks and do wires lam told that lam holding up your construction which costs you money.
Rich Kahn
RBRK Associates Inc.
301 East 66th Street, Suite 10F
New
tel
fax
cel
From: Jeffrey Epstein (mailloreevacalionfris I
Seel: Monday. December 20.131012:19 PM
To: Rich Kahn
Subject: Re: Footling your personal account
i understand, however, doesn't it make sense, that if i ask you for something when i am in new york. that should take priority„ to credit card bills/
On Mon, Dec 20, 2010 at 12:10 PM, Rich Kahn wrote:
I apologize however I have not yet completed
I was very busy with wires, checks and credit cards last Thursday and Friday
Upon completion would you like me to send via email or should we review together in NYC?
I also want to talk to you about GM as she mentioned paying for work performed by me?
Rich Kahn
liBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
tel
fax
cel
EFTA00649116
From: jelTrey gotten imadtojemeggalM0(441.gmailsomi
Sent: Monday. December 20.1310 11:53 AM
To: Rich Kahn
Subject: Re: Funding your personal account
You never presented the salaries and benefits
Sony for all the typos Sent from my iPhone
On Dec 20, 2010, at 12:48 PM, "Rich Kahn" <Ma- wrote:
Do I have your pemrission to fund your account from FTC JP Morgan with 1,000,000 as the balance in account is 125,738 and I have to pay LSJ credit card in the
amount of 181,103. The last time we funded was on 12'8/2010 (see attached PDF file).
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
tel
fax
cell
<JEE Spending 12-8-2010 - 12-20-2010.pdf>
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 c-mail to jegaigiarieguaram, 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 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 jegunatineggmajLanm, and
destroy this communication and all copies thereof.
including all attachments. copyright -all rights reserved
EFTA00649117
ℹ️ Document Details
SHA-256
6b5f4cc22f7ad9d96fb3adeabcf9a5088f7d45b52c8cd81111b20023082a8da4
Bates Number
EFTA00649116
Dataset
DataSet-9
Document Type
document
Pages
2