Epstein Secrets

e in our office friday cldnt find it on the federal register, or whatever the equivalent site is for tax exempt foundations. Thx, brad Sent from my Verizon Wireless BlackBerry From: Richard Kahn < Date: Fri, 9 Oct 2015 13:37:51 -0400 To: Brad Wechsler Subject: Re: yes confirming on tuesday 10,000,000 to Sout

n from Leon Black - Wiring instructions are as follows: Bank Name: York, New York, NY ABA Number: Account Name: Account Number: Account Name: J Epstein Virgin Islands Foundation Inc. Please advise when wires are sent along with Fed Ref Numbers so i can confirm receipt with our bankers. Thank you and please call me with any quest

12:00:35 PM EDT To: Richard Kahn < Reply-To: Brad Wechsler I Hey rich-leon not in office; will call me soon according to his asst. Sent from my Verizon Wireless BlackBeny From: Richard Kahn < Date: Fri, 9 Oct 2015 11:40:41 -0400 To: Brad Wechsler< Subject: Re: just left message for you at your office ca

are as follows: Bank Name: Bank of New York, New York, NY ABA Number: Account Name: Pershing LLC EFTA00637425 Account Number: Account Name: J Epstein Virgin Islands Foundation Inc. Account Number: =MI Please advise when wires are sent along with Fed Ref Numbers so i can confirm receipt with our bankers. Thank you and please

in our office friday cldnt find it on the federal register, or whatever the equivalent site is for tax exempt foundations. Thx, brad Sent from my Verizon Wireless BlackBerry From: Richard Kahn < Date: Fri, 9 Oct 2015 13:37:51-0400 To: Brad Wechsler Subject: Re: yes confirming on tuesday 10,000,000 to South

ng instructions are as follows: Bank Name: Bank of New York, New York, NY ABA Number: 0 Account Name: Pershing LLC Account Number: Account Name: J Epstein Virgin Islands Foundation Inc. Account Number: N Please advise when wires are sent along with Fed Ref Numbers so i can confirm receipt with our bankers. 3 EFTA_R1_01322665 EF