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46-862-4811 fax 646-350-0954 cell 917-414-7584 From: Jeffrey Epstein [mailto:[email protected] Sent: Tuesday, September 29, 2009 9:04 AM To: Darren Indyke (AOL); Rich Kahn Cc: Robert D. Critton Jr. Subject: transfer 1.3 million dollars to crittens escrow.. for bj settlment.. The information containe
: Tuesday, September 29, 2009 9:04 AM To: Darren Indyke (AOL); Rich Kahn Cc: Robert D. Critton Jr. Subj
m Sent: Tuesday, September 29, 2009 9:04 AM To: Darren Indyke (AOL); Rich Kahn Cc: Robert D. Critton Jr
ect: Re: Date: Tue, 29 Sep 2009 14:30:54 +0000 yes On Tue, Sep 29, 2009 at 10:24 AM, Rich Kahn < > wrote: Is it ok to transfer 1.3 millions from FTC JP Morgan to your personal JPM then to Critton escrow? Rich Kahn FIBRK Associates Inc. PO Box 400 New York, NY 10150 tel 646-862-4811 fax 646-350-0954 c
fax 646-350-0954 cell 917-414-7584 EFTA00746834 From: Gary Kerney [mailto:[email protected]] Sent: Friday, March 12, 2010 9:23 AM To: Darren Indyke (AOL); Rich Kahn; Emad Hanna Cc: William Rowles Subject: FW: mech. elect FYI Jeffrey's approval paper work to follow Gary From: Jeffrey Epstein
nd believe the cost to be in line switch gear on island materials labor $374,104 86,703 129 O2 total $589,859 EFTA00746835 budget $633.230 Darren has reviewed contract Approved? The information contained in this communication is confidential, may be attorney-client privileged, may constitut
Sent: Friday, March 12, 2010 9:23 AM To: Darren Indyke (AOL); Rich Kahn; Emad Hanna Cc: William Rowles
It appears that you have approved the projects. Do I have your approval to send out funds? If so do I have your permission to fund your account from FTC JP Morgan with 1,000,000 as the balance in account is 236,020 (see attached PDF file). The last time we funded was on February 26th. Rich Kahn HBRK Associat
<1 To: "Jeffrey Epstein" <[email protected]> Subject: RE: Date: Tue, 22 Jun 2010 15:18:39 +0000 As of today money has not yet been received Darren mentioned that his email sent on Thursday June 17th allowed for 10 days. Darren will call today to find out status. Upon receipt of money should I
treet, Suite 10F New York, NY 10065 tel fax cell From: Jeffrey Epstein [mailto:[email protected] Sent: Tuesday, June 22, 2010 7:27 AM To: Darien Indyke (AOL); Rich Kahn Subject: did we get our sikorsky money The information contained in this communication is confidential, may be attorney-client p
Sent: Tuesday, June 22, 2010 7:27 AM To: Darien Indyke (AOL); Rich Kahn Subject: did we get our sikors
is email sent on Thursday June 17th allowed for 10 days. Darren will call today to find out status. Upon receipt of money should I transfer back to FTC JP Morgan account? Please advise. Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cell From: Jeffrey Epstein
c. PO Box 400 New York, NY 10150 tel cel From: Jeffrey Epstein [mailto:iCeN aCallOT l' it I I Sent: Tuesday, September 29, 2009 9:04 AM To: Darren Indyke (AOL); Rich Kahn Cc: Robert D. Critton Jr. Subject: transfer 1.3 million dollars to crittens escrow.. for bj sculmcnt ***************************
: Tuesday, September 29, 2009 9:04 AM To: Darren Indyke (AOL); Rich Kahn Cc: Robert D. Critton Jr. Subj
I Sent: Tuesday, September 29, 2009 9:04 AM To: Darren Indyke (AOL); Rich Kahn Cc: Robert D. Critton Jr
ein Sent: Tue 9/29/2009 2:30:54 PM Subject: Re: yes On Tue, Sep 29, 2009 at 10:24 AM, Rich Kahn wrote: Is it ok to transfer 1.3 millions from FTC JP Morgan to your personal JPM then to Critton escrow? Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel cel From: Jeffrey Epstein [mailt
Jeffrey Epsteinueevacationagmail.comj From: Rich Kahn Sent Tue 6/22/2010 3:18:39 PM Subject: RE: As of today money has not yet been received Darren mentioned that his email sent on Thursday June 17' allowed for 10 days. Darren will call today to find out status. Upon receipt of money should I t
Rich Kahn HBRK Associates Inc. New York, NY 10065 From: Jeffrey Epstein [maitto:jeevacation@vmailcom] Sent: Tuesday, June 22, 2010 7:27 AM To: Darren Indyke (AOL); Rich Kahn Subject: did we get our sikorsky money ******** ************* ********** ********* ******************* The information conta
Sent: Tuesday, June 22, 2010 7:27 AM To: Darren Indyke (AOL); Rich Kahn Subject: did we get our sikors
his email sent on Thursday June 17' allowed for 10 days. Darren will call today to find out status. Upon receipt of money should I transfer back to FTC JP Morgan account? Please advise. Rich Kahn HBRK Associates Inc. New York, NY 10065 From: Jeffrey Epstein [maitto:jeevacation@vmailcom] Sent: Tuesday, Ju
PO Box 400 New York, NY 10150 tel fax cell From: Jeffrey Epstein [maifto:[email protected]] Sent: Tuesday, September 29, 2009 9:04 AM To: Darren Indyke (AOL); Rich Kahn Cc: Robert D. Critton Jr. Subject: transfer 1.3 million dollars to crittens escrow.. for bj settlment.. ***************** *****
: Tuesday, September 29, 2009 9:04 AM To: Darren Indyke (AOL); Rich Kahn Cc: Robert D. Critton Jr. Subj
] Sent: Tuesday, September 29, 2009 9:04 AM To: Darren Indyke (AOL); Rich Kahn Cc: Robert D. Critton Jr
To: Jeffrey Epsteinfjeevacationagmail.com) From: Rich Kahn Sent Tue 9/29/2009 2:24:38 PM Subject: RE: Is it ok to transfer 1.3 millions from FTC JP Morgan to your personal JPM then to Critton escrow? Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fax cell From: Jeffrey Epstein
Dec 7, 2009 at 2:53 PM, Rich Kahn wrote: I have attached spending from the last time we funded. The current balance in your account is 154,777 and Darren has authorized me to pay Critton invoice in the amount of 179,383. Do I have your approval to fund 1,000,000 from FTC JP Morgan? Rich Kahn HBRK As
our account is 154,777 and Darren has authorized me to pay Critton invoice in the amount of 179,383. Do I have your approval to fund 1,000,000 from FTC JP Morgan? Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fa eel ************************************** ********************* The i
ct• re: funding your personal JPM account I have attached spending from the last time we funded. The current balance in your account is 154,777 and Darren has authorized me to pay Critton invoice in the amount of 179,383. Do I have your approval to fund 1,000,000 from FTC JP Morgan? Rich Kahn HBRK As
our account is 154,777 and Darren has authorized me to pay Critton invoice in the amount of 179,383. Do I have your approval to fund 1,000,000 from FTC JP Morgan? Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 EFTA_R1_01504989 EFTA02433681
Rich Kahn Sent Thur 10/29/2009 5:30:15 PM Subject.• FW: re: funding of your personal PM account from FTC PM JEE Soendino 10-16-09 - 10-29-09.odf Darren told me to pay Marty outstanding invoice in the amount of $85,428.20 Do I have your approval to pay? If so I will need to fund account. Do I also h
M account from FTC JPM I have attached spending from the last time we funded which was October 16th. Do I have your approval to fund 1,000,000 from FTC JP Morgan? Rich Kahn EFTA_R1_01505971 EFTA02434370 HBRK Associates Inc. PO Box 400 New York, NY 10150 EFTA_R1_0 1505972 EFTA02434371
Entities connected to both Darren Indyke and FTC JP Morgan

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Ghislaine Maxwell
PERSONHBRK Associates
ORGANIZATION
New York
LOCATIONRobert D. Critton
PERSON
Fowler
PERSON
Robert Critton
PERSON
Lafayette
LOCATION