EFTA00626480.pdf

From: "Rich Kahn" To: "'Jeffrey Epstein"' <[email protected]> Subject: RE: Reminders Date: Mon, 28 Mar 2011 14:42:24 +0000 Was there a 0 wire to send? Rich Kahn HBRK Associates Inc. 301 East 66th Street, 10F New York, NY 10065 tel fax cell From: Jeffrey Epstein (mailtoleevacation@gmalLoom] Sent: Monday, March 28, 2011 10:32 AM To: Rich Kahn Subject: Re: Reminders send her 3k from buterfly, send1. M, 20k. and send On Mon, Mar 28, 2011 at 9:38 AM, Rich Kahn < wrote: a) Wire — see below b) Erica — regarding LSJ LLC (Delaware vs. usvi) and rule that allows US companies to move to USVI Rich Kahn HBRK Associates Inc. 301 East 66th Street, 10F New York, NY 10065 tel fax cell From: Jeffrey Epstein [mailtojcevacation®gmail.com] Sent: Wednesday, March 23, 2011 9:22 AM To: Rich Kahn Subject: Re: No subject remind me on mon 2011/3/23 Rich Kahn < Should I wire funds? If so what amount? $ US Dollars? Rich Kahn HBRK Associates Inc. 301 East 66th Street, 10F EFTA00626480 New York, NY 10065 tel fax cell From: Jeffrey Epstein [mailtojeevacationg, com Sent: Wednesday, March 23, 2011 8:51 AM To: Rich Kahn Subject: Fwd: No subject Forwarded message ---- From: Date: 2011/3/22 Subject: Re: No subject To: Jeffrey Epstein <[email protected]> Beneficiary: Account number Beneficiary's bank: Open Joint Stock Company Raiiffeisen BANK AVAL, Kiev, Ukraine SWIFT code AVALUAUKSUM Correspondent bank: Raiffeisen Zentralbank Oesterreich, Vienna SWIFT code RZBA AT WW 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 jeevacation®gmail.com, 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 EFTA00626481 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 [email protected], 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 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 j @gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00626482