Re: Fwd:
Expenses
1/18/2011 wire from JEE to [ ] 10,000
2/28/2011 wire from JEE to [ ] 25,000
4/1/2011 wire from Butterfly to 30,000
4/14/2011 wire from Butterfly to [ ] 25,000
4/16/2011 - credit card Louis Fly Academy 552
10/21/2011 wire from JEE to Aviloop 50,000
4/11/2012 - GIV School 22,900
6/1/2012 - GII School 10,197
6/19/2012-wire from JEE to [ ] (waiting on account) 20,000
Total Expenses $ 193,649
Note: this does not include value of apartment or credit card acitivity (used for travel, hotel & food)
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
EFTA00877198
fax 646-350-0954
cell
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 jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved
Most of the money wired in 2011 was used for Aviloop and my visa. My accountant would know exact numbers but he will need to get paid so I have been delaying having the taxes/reports done. I should get it finished this month.
I have no record of a 10k wire in January. (screenshot attached)
PS: Feel free to verify the information but please do not forward my emails or copy other people in the reply. I only bring it up because you did that a few times last week..
