EFTA02412868.pdf

To: Jeffrey Epstein[jeevacation©gmail.com] From: Rich Kahn Sent: Mon 4/13/2009 2:49:30 PM Subject: RE: FW: I was not aware that this was to be sent from COUQ On Thursday the 10,000 was sent from your Personal Account — Was that improper? If sent from COUQ I will need personal info such as SS# and Address? Please advise Rich Kahn tell fax cell From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Monday, April 13, 2009 10:45 AM To: Rich Kahn Subject: Re: FW: this is from court , 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 55,000 to a US Bank account Please confirm if it is ok to wire EFTA_R1_01474633 EFTA02412868 Rich Kahn tel fax cell From: Corina Tami Sent: Thursday, Ap11.111111 To: Rich Kahn Subject: Re: Dear Rich, This is the last wire transfer info; this time it is for $5,000. Name: Account nr Wire Routing Transit NumberEM Bank Name: Wells Fargo Bank, NA Address: 420 Montgomery, San Francisco, CA, 94104. Thank you, Corina EFTA_R1_01474634 EFTA02412869 On Thu, Apr 9, 2009 at 2:33 PM, Rich Kahn a> wrote: Wire was sent Thursday morning. It should hit your account tomorrow morning. Rich Kahn tell fax cell From: Corina Tamita imailto:corina.tarnitagginail,com] Sent: Thursday, April 09, 2009 9:25 AM To: Rich Kahn Subject: Re: Hi Rich, Here is the information for the girl from Romania, who will receive $10,000. the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code: EFTA_R1_01474635 EFTA02412870 the IBAN code of my account: let me know if there are 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 Tarnita hi jeffrey, who do you want me to give the wire transfer info to? wrote: EFTA_R1_01474636 EFTA02412871