Epstein Secrets

To: Rich Kahn[ From: Jeffrey Eps Sent Mon 4/13/2009 2:45:15 PM Subject: Re: FW: this is from couq , correct?yes ok On Mon, Apr 13, 2009 at 10:14 AM, Rich K

To: Rich Kahn[ From: Jeffrey Eps Sent Mon 4/13/2009 2:45:15

Hi Rich, EFTA_R1_00202518 EFTA01827399 Here is the information for the girl from Romania, who will receive $10,000. the banks name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code: BTRLRO22ISA the IBAN code of my account let me know if there arc any proble

To: Rich Kahn From: Jeffrey E Sent Thur 4/9/2009 1:41:56 PM Subject: Re: FW: yes c On Thu, Apr 9, 2009 at 9:39 AM, Rich Kahn a wrote: Please confirm the wi

To: Rich Kahn From: Jeffrey E Sent Thur 4/9/2009 1:41:56 PM

Hi Rich, Hcre is the information for the girl from Romania, who will receive $10,000. EFTA_R1_00203067 EFTA01827784 the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code: BTRLRO22ISA the IBAN code of my account: let me know if there are any probl

To: [email protected][[email protected]] From: Rich Kahn Sent: Thur 4/9/2009 1:39:46 PM Subject: FW: Please confirm the wire of $10,000 US Dollars to recipient in attached email Rich Kahn tell fax ce

[email protected][[email protected]] From: Rich Kahn Sent: Thur 4/9/2009 1:39:46 PM Subject: FW: P

M To: Rich Kahn Subject: Re: Hi Rich, Here is the information for the girl from Romania, who will receive S 10,000. the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A EFTA_R1_01474241 EFTA02412588 IASI, ROMANIA the SWIFT code: the IBAN code of my account let me know if

To: [email protected]@gmail.com] From: Rich Kahn 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

[email protected]@gmail.com] From: Rich Kahn Sent Mon 4/13/2009 2:14:06 PM Subject: FW: 10

ich, IL EFTA_R1_01474411 EFTA02412720 Here is the information for the girl from Romania, who will receive S10,000. the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code the IBAN code of my account: let me know if there are any problems, Corina

To: Jeffrey Epstein[[email protected]] From: Rich Kahn Sent: Mon 4/13/2009 2:49:30 PM Subject: RE: FW: I was not aware that this was to be sent from COUQ On Thursday the 10,000 was sent from your Per

ffrey Epstein[[email protected]] From: Rich Kahn Sent: Mon 4/13/2009 2:49:30 PM Subject: RE: FW

AM To: Rich Kahn Subject: Re: Hi Rich, Here is the information for the girl from Romania, who will receive $10,000. the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code: EFTA_R1_01474635 EFTA02412870 the IBAN code of my account: let me know i