EFTA02024345.pdf

To: jeeyacationtagmail.com[[email protected]]; Jeffrey [email protected]] From: Rich Kahn Sent: Mon 3/28/2011 1:38:48 PM Subject: Reminders a) Wire — see below b) Erica — regarding LS.I LLC (Delaware vs. usvi) and rule that allows US companies to move to USVI Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 From: Jeffrey Epstein [mailto:[email protected]] Sent: Wednesday, March 23, 2011 9:22 AM To: Rich Kahn Subject: Re: No subject remind me on mon 2011/3/23 Rich Kahn c al> Should I wire funds? If so what amount? S US Dollars? Rich Kahn HBRK Associates Inc. EFTA_R1_00531207 EFTA02024345 301 East 66th Street, Suite 10F New York, NY 10065 From: Jeffrey Epstein [maitto:[email protected]] Sent: Wednesday, March 23, 2011 8:51 AM To: Rich Kahn Subject: Fwd: No subject Faormwarded message From: AJIHHa Date: 2011/3/22 Subject: Re: No subject To: Jeffrey Epstein <[email protected]> Beneficiary: Account numbc Beneficiary's bank: Open Joint Stock Company Raiiffeisen BANK AVAL, Kiev, Ukraine SWIFT code Correspondent bank: Acc. Raiffeisen Zentralbank Oesterreich, Vienna SWIFT code *********************************************************** The information contained in this communication is EFTA_R1_00531208 EFTA02024346 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 [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 jeevacationOgmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00531209 EFTA02024347