3
Shared Docs
2
Same-Page
6 / 3
Mentions
From: Richard Kahn < Sent: Tuesday, April 9, 2019 2:02 PM To: Jeffrey Epstein Subject: Fwd: You sent a payment Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cell Begin for
, Jeffrey Epstein =td class="hide"> You =ent £1,000.00 GB= to Dania =urak Transaction =etails Transaction =0: 8VE86090839448805 SENDERRECIPIENT Jeffrey =pstein Dania =urak April 9, =019 <mailto > > EFTA_R1_01857064 EFTA02633596 Funds will be available to your recipient on or before: April =0,
nt: Tuesday, April 9, 2019 2:02 PM To: Jeffrey Epstein Subject: Fwd: You sent a payment Richard Kahn
hese =gencies: Division of Banking and =nsurance of the Office of the Lieutenant Governor http:filtg.gov.vi/division-of-banking-and- insurance.html Consumer Financial =rotection Bureau or (TTY/TDD) www.consumerfinance.gov <I=r> qtr> Help =amp; Contact I Security I Apps PayPal is committed to preventing =raud
From: Richard Kahn Sent: Monday, August 21, 2017 7:16 PM To: Jeffrey E. Subject: svet bella confirmed that -has received money as it shows in =er PayPal account issue now is that paypal takes 3 days =o release it to her
ahn Sent: Monday, August 21, 2017 7:16 PM To: Jeffrey E. Subject: svet bella confirmed that -has rec
that =ayPal's provided you, you can contact these agencies: New York State Department =f Financial Services http://www.dfs.ny.gov/ (212) 480-6400 Consumer Financial =rotection Bureau 855-411-2372 <tel:(855)%20411-2372> or 855-729-2372 <tel:(855)%20729-2372> (TTY/TDD) www.consumerfinance.gov Help & Contact =nbs
Biddle Duane Morris Eckert Seamans Edelson PC Epstein Becker Green Eversheds Sutherland Farella Braun
Page: EFTA00032319 →outhern Company Inc. UnitedLex Corp. Verizon Communications Inc. Vistra Energy Corp. ZTE Corp. GOVERNMENT AGENCIES California Supreme Court Consumer Financial Protection Bureau Federal Reserve System Federal Trade Commission Legal Services Corp. New York Attorney General's Office Office of Foreign Asse
Page: EFTA00032327 →Entities connected to both Jeffrey Epstein and Consumer Financial