EFTA00742448.pdf

DataSet-9 3 pages 255 words document
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From: To: Jeffrey Epstein <[email protected]> Subject: Jeffrey, why don't you answer? Date: Tue, 13 Jul 2010 15:31:38 +0000 Attachments: f 450_1.jpg; f 442_2.jpg; f 440f.jpg Dear Dear Jeffrey! Why don't you answer to me? Is it important to you when I will make this transaction? Love you XOXOX Watch my new shooting 2010/7/8 -------- Forwarded message From: Date: 2010/7/6 Subject: Re: Promissory Note To: Rich Kahn Hello Rich! How are you? Would you be so kind to tell me: is this account legal or physical? I guess, physical but I need you to confirm. Thank you in advance Have a nice day Best regards, 2010/6/2 Rich Kahn < Please give your bank the following information: EFTA00742448 Please send US $8,000 Dollars to: Bank Name: JP Morgan Chase Account Number: ABA: Swift: Account Name: Jeffrey Epstein Please contact me with any questions Rich From: [mailto: Sent: Wednesday, June 02, 2010 7:32 AM To: Rich Kahn Subject: Re: Promissory Note Hello Rich! How are you? Can you tell me step by step money transfer procedure? 1 will transfer itfrom Raiffeisen bank, russian account thank you in advance, 2009/9/17 Rich Kahn EFTA00742449 Please disregard the note I just sent as it had the wrong dates Please sign and notarize attached and mail to address below and copy via email Thank you Please also confirm receipt of funds Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 tel fax cell Best re ards Best re ards, Best re ards, .st Be rega EFTA00742450
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e5ad90b5646539d87002259c06770d19eb6e725f251dabc50b374361804ec3bd
Bates Number
EFTA00742448
Dataset
DataSet-9
Type
document
Pages
3

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