EFTA00649116.pdf
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From: "Rich Kahn"
To: "Jeffrey Epstein" <jecvacation@gmaitcom>
Subject: RE: Funding your personal account
Date: Mon, 20 Dec 2010 17:39:46 +0000
Attached are wires sent on Friday December 17, 2010. Since I was out for 3 days and I treat all wires as emergencies I wanted to get them out on Friday. tam sorry I disappointed you
and I will complete payroll and benefit analysis today.
Wire Summary Shoot
Entity
Name
Vendor
Name
Bank
Account
Routing
Amount
Name
Number
Number
Notes
Date Sent
1
LSJ LLC
Atlanta Refrigeration
22,619.15
Dec 3rd Statement
12-17-2010
2
LSJ Lit
Pan Truck Conlon Inc.
6,521.01
LSJ Invoice /I 0267147
12-17-2010
3
LSJ LLC
LMT International
8,664.35
LSJ Invoice /I 154
12-17-2010
4
LSJ Lit
Kraus Manning
7.210.00
!m it 7714-37
12-17-2010
s
LSJ LLC
Castle NaMlo Impons
12,000.00
LSJ Invoices 2915Y01
12-17-2010
6
LSJ LLC
American &sort Company
8426.98
LSJ Invoices Riotoi2. amino. Rioi2i6 feRinitosa Ri0i2i0 12-17-2010
LSJ LLC
Big Saar Construction
35,730.45
Mechanical Desal - Req 810
12-17-2010
8
LSJ LLC
API Development
6,725.25
Invti 1101206-1 & 1101210-1
12-17-2010
9
LSJ LLC
the Led Light Inc.
6,779.70
12/3 Invoice
12-17-2010
Totals
103,77639
Rich Kahn
H8RK Associates Inc.
301 East 66th Street, Suite 10F
Hew York, NY 10065
tel
fax
cel
From: Jeffrey Epstein [mailtojeeracation@gmail.com]
Sent: Monday, December 20, 2010 12:25 PM
To: Rid, Kahn
Subject: Re: Funding you personal amount
fair enough. .. however seperate form urgent wires for ceasorsteon„ can you detail for me otherws that were emergencies.
On Mon. Dec 20, 2010 at 12:22 PM, Rich Kahn ea•
wrote:
Yes it should however if I do not pay credit card bills, cheeks and do wires lam told that lam holding up your construction which costs you money.
Rich Kahn
RBRK Associates Inc.
301 East 66th Street, Suite 10F
New
tel
fax
cel
From: Jeffrey Epstein (mailloreevacalionfris
I
Seel: Monday. December 20.131012:19 PM
To: Rich Kahn
Subject: Re: Footling your personal account
i understand, however, doesn't it make sense, that if i ask you for something when i am in new york. that should take priority„ to credit card bills/
On Mon, Dec 20, 2010 at 12:10 PM, Rich Kahn
wrote:
I apologize however I have not yet completed
I was very busy with wires, checks and credit cards last Thursday and Friday
Upon completion would you like me to send via email or should we review together in NYC?
I also want to talk to you about GM as she mentioned paying for work performed by me?
Rich Kahn
liBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
tel
fax
cel
EFTA00649116
From: jelTrey gotten imadtojemeggalM0(441.gmailsomi
Sent: Monday. December 20.1310 1 1:53 AM
To: Rich Kahn
Subject: Re: Funding your personal account
You never presented the salaries and benefits
Sony for all the typos Sent from my iPhone
On Dec 20, 2010, at 12:48 PM, "Rich Kahn" <Ma-
wrote:
Do I have your pemrission to fund your account from FTC JP Morgan with 1,000,000 as the balance in account is 125,738 and I have to pay LSJ credit card in the
amount of 181,103. The last time we funded was on 12'8/2010 (see attached PDF file).
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
tel
fax
cell
<JEE Spending 12-8-2010 - 12-20-2010.pdf>
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 pan 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 c-mail to jegaigiarieguaram, 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 pan 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 jegunatineggmajLanm, and
destroy this communication and all copies thereof.
including all attachments. copyright -all rights reserved
EFTA00649117
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| Filename | EFTA00649116.pdf |
| File Size | 100.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 4,597 characters |
| Indexed | 2026-02-11T23:17:36.906116 |