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To: Richard Kahn From: Jeffrey Epstein Sent Thur 11/8/2012 9:07:34 PM Subject: Re: funding yes On Thu, Nov 8, 2012 at 5:05 PM, Richard Kahn < wrote: verifying JPM paul barrett Rich
To: Richard Kahn From: Jeffrey Epstein Sent Thur 11/8/2012 9:07:34 PM Subject: Re: fu
To: Richard Kahn From: Jeffrey Epstein Sent Thur 11/8/2012 9:07:34 PM Subject
o fund your personal account with 1,000,000 Below are available cash balances: JP Morgan- FTC - Paul Barrett account - $17,700,000 JP Morgan- FTC- Ted Secure account- $3,580,000 Please advise which account to use for finding Richard Kahn HBRK Associates Inc. tel fa cell *****************************
3 mentions1 same-page
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Account Type Managed by Company — Checking JE Epstein $ 667,000Cash Brokerage Managed by Ted Secure
t Account Type Managed by Company — Checking JE Epstein $ 667,000Cash Brokerage Managed by Ted
che Bank Approximate account values Type of asset Account Type Managed by Company — Checking JE Epstein $ 667,000Cash Brokerage Managed by Ted Secure Enhanced Education $ 4,600,000iCash Brokerage Managed by Ted Serure Checking Southern Trust Company Inc $ 380,000Cash Checking Southern Trus
2 mentions1 same-page
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To: Jeffrey EpsteinueevacationCOgmail.com] From: Richard Ka
< Date: December 3 To: Rich Kahn Subject: Cash Cash FTC JP Morgan (Paul Barrett account) $19,000,000 JP Morgan #30171 $5,795,000 JP Morgan (Ted Secure) $3,590,000 HAZE JP Morgan (Paul Barrett account) $597,000 EFTA_R1_00458663 EFTA01974046
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Entities connected to both Jeffrey Epstein and Ted Secure
