📄 Extracted Text (264 words)
From: Jeffrey Epstein <jeevacation®gmail.com>
To: Rich Kahn
Subject: Re: FW:
Date: Mon, 13 Apr 2009 14:45:15 +0000
this is from= , correct?yes
ok
On Mon, Apr 13, 2009 at 10:14 AM, Rich Kahn < > wrote:
10,000 was sent Thursday and receipt was confirmed
Email below is asking for an additional $5,000 to a US Bank account
Please confirm if it is ok to wire
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel
fax -
cell -
From: Corina Tamita [mailto
Sent: Thursday, April 09, 2009 9:19 PM
To: Rich Kahn
Subject: Re:
Dear Rich,
This is the last wire transfer info; this time it is for $5,000.
Name:
EFTA00881180
Account nr
Wire Routing Transit Number:
Bank Name
Address
Thank you,
Corina
On Thu, Apr 9, 2009 at 2:33 PM, Rich Kahn < > wrote:
Wire was sent Thursday morning.
It should hit your account tomorrow morning.
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel
fax
cell
From: Corina Tamita [mailto
Sent: Thursday, April 09, 2009 9:25 AM
To: Rich Kahn
Subject: Re:
Hi Rich,
Here is the information for the girl from who will receive $10,000.
EFTA00881181
the bank's name and address:
the SWIFT code
the IBAN code of my account
let me know if there arc any problems,
Corina
On Thu, Apr 9, 2009 at 9:18 AM, Jeffrey Epstein <jeevacation®gmail.com> wrote:
rich in my office
On Wed, Apr 8, 2009 at 9:16 PM, Corina Tamita < wrote:
hi jeffrey, who do you want me to give the wire transfer info to?
EFTA00881182
ℹ️ Document Details
SHA-256
8d4863b3960c6f61e9389978bdb913126549c4a4214c4e8ff6450e91e0aacb44
Bates Number
EFTA00881180
Dataset
DataSet-9
Document Type
document
Pages
3
Comments 0