EFTA02442674
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EFTA02442674
Pages
1
Original Filename
EFTA02442674.pdf
Document Content
Page 1 - EFTA02442674_001
To: Jeffrey Epsteinljeevacationftmailcom] From: Rich Kahn Sent Mon 5/18/2009 5:48:54 PM Subject: re: DKI PPLC Funding Do I have your permission to fund DKI PLLC with 250,000 for the next three months? Rich Kahn I-IBRK Associates Inc. PO Box 400 New York, NY 10150 EFTA_R1_01517760 EFTA02442674
Entities Mentioned
Jeffrey Epstein
PERSON
American sex offender and financier (1953–2019)
JE
Jeffrey Epsteinljeevacationftmailcom
PERSON
Name reference in documents
Marc Rich
PERSON
American commodities trader (1934–2013)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
DKI PPLC Funding
ORGANIZATION
Organization referenced in documents
HBRK Associates
ORGANIZATION
HBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
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Entities:6
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