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📄 Extracted Text (192 words)
From: "Rich Kahn"
To: "Jeffrey Epstein" <[email protected]>
Subject: FW: Epstein billing - 2 wires received today
Date: Thu, 04 Jun 2009 16:03:33 +0000
I spoke with George about Interest on the Escrow account and he would prefer that you pass. Please advise.
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel 646-862-4811
fax 646-350-0954
cell 917-414-7584
From: Cheryl Freel [mallto:
Sent: Monday, June 01, 2009 3:38 PM
To: Rich Kahn; Darren Indyke (AOL)
Cc: Robert D. Critton Jr.
Subject: Epstein billing - 2 wires received today
Mr. Critton asked me to send this e-mail regarding the funds which were wired into our regular trust account today for
$150,000.00. These funds are in a non-interest bearing account, but we can set them up in an interest bearing account if
you would like — though the interest is not much. If you would like to do this we will need a W-9 Form filled out by Mr.
Epstein to give to Wachovia Bank.
Thank you.
Cheryl Freel, Bookkeeper
Burman, Critton, Luttier & Coleman, LLP
515 N. Flagler Drive, Ste. 400
West Palm Beach, Florida 33401
EFTA00775417
561-842-2820 Fax 561-844-6929
EFTA00775418
ℹ️ Document Details
SHA-256
6f65679df6e0a60a94ceec1297cb323c7b7853617f4dd6f1c46011ee6c4dae89
Bates Number
EFTA00775417
Dataset
DataSet-9
Type
document
Pages
2
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