4
Shared Docs
4
Same-Page
4 / 4
Mentions
n Mon, Apr 13, 2009 at 10:14 AM, Rich Kahn < 10,000 was sent Thursday and receipt was confirmed Email below is asking for an additional $5,000 to a US Bank account Please confirm if it is ok to wire > wrote: Rich Kahn EFTA00748748 HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fax cell
April 09, 2009 9:19 PM To: Rich Kahn Subject: Re: Dear Rich, This is the last wire transfer info; this time it is for S5.000. Name: Thank you, Corina On Thu, Apr 9, 2009 at 2:33 PM, Rich Kahn Wire was sent Thursday morning. It should hit your account tomorrow morning. > wrote: EFTA00748749 R
r 13, 2009 at 10:14 AM, Rich Kahn a> wrote: 10,000 was sent Thursday and receipt was confirmed Email below is asking for an additional $5,000 to a US Bank account Please confirm if it is ok to wire Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fa cell From: Corina Tama Imailt
Account nr: Wire Routing Transit Number: 121000248 Bank Name: Wells Fargo Bank, NA Address: 420 Montgomery, San Francisco, CA, 94104. Thank you, Corina On Thu, Apr 9, 2009 at 2:33 PM, Rich Kahn wrote: Wire was sent Thursday morning. It should hit your account tomorrow morning. Rich Kahn HBRK As
Sent Mon 4/13/2009 2:14:06 PM Subject: FW: 10,000 was sent Thursday and receipt was confirmed Email below is asking for an additional $5,000 to a US Bank account Please confirm if it is ok to wire Rich Kahn tel fax (ell From: Corina Tarnita Sent: Thursday, April 09, 2009 9:19 PM To: Rich Kahn
02412719 Account nr: Wire Routing Transit Number Bank Name: Wells Fargo Bank, NA Address: 420 Montgomery, San Francisco, CA, 94104. Thank you, Corina On Thu, Apr 9, 2009 at 2:33 PM, Rich Kahn < > wrote: Wire was sent Thursday morning. It should hit your account tomorrow morning. Rich Kahn tel
r 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, Ap11.1111
TREET, 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 <[email protected]> wrote: rich in my office On Wed, Apr 8, 2009 at 9:16 PM, Corina Tarnita h
Entities connected to both US Bank and Corina

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Corina Tarnita
PERSON
Richard Kahn
PERSON
Romania
LOCATIONBANCA
ORGANIZATION
Montgomery
LOCATIONyour Personal Account
ORGANIZATION