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Homechevron_right Emailchevron_right Re: FW:
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Re: FW:

1 message picture_as_pdf Source PDF
J
Jeffrey Epstein Apr 9, 2009 1:41 PM
To
Rich Kahn

yes

On Thu, Apr 9, 2009 at 9:39 AM, Rich Kahn <████████████████████████> wrote:

Please confirm the wire of $10,000 US Dollars to recipient in attached email

Rich Kahn

HBRK Associates Inc.

PO Box 400

New York, NY 10150

tel

fax

cell

From: Corina Tarnita [mailto
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.

████████████████████████

EFTA_R1_00203067
EFTA01827784

the bank's name and address: BANCA TRANSILVANIA
GHICA VODA STREET, No. 3A
IASI, ROMANIA

the SWIFT code: BTRLRO22ISA

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 leevacation@gmail,com> wrote:

rich in my office

On Wed, Apr 8, 2009 at 9:16 PM, Corina Tarnita wrote:

hi jeffrey, who do you want me to give the wire transfer info to?

EFTA R1_00203068
EFTA01827785

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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