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7 results for “
"jee checking"
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EFTA01905937
Dataset 10
2013-01-25
3p
565w
Subject:
Re: cash funding
From:
Jeffrey Epstel
To:
Richard Kahn
…5 months = 200,000 funding dki for next 3.5 months = 200,000 funding nes llc = 100,000 funding jege = 100,000 funding neptune = 50,000 funding
jee checking
= 50,000 funding lsj employees = 60,000 credit card nes = 23,161 credit card zorro = 35,892 credit card neptune = 14,231 credit card jcc visa = 11,725 credit card jee amex = 60,039 credit card jee amex black…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01905937.pdf
EFTA01980878
Dataset 10
2010-11-04
3p
293w
Subject:
Re: funding of your personal account
From:
Jeffrey Epstein
To:
Rich Kah
…wrote: Bella submitted request for funds. Some of the large expenses since we funded October 28th are as follows: a) DKI lump payment 250k b) IG payroll for November 180k c) LSJ payroll for November 52k d) 50% of LSJ insurance 128k e) LSJ credit card 115k
JEE checking
account 50k This totals 775k and represents the largest transactions over past 7 days Do I have your permission to fund 1,000,000 form FTC? Rich Kahn HBRK Associates Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01980878.pdf
EFTA00775856
Dataset 9
2010-11-08
2p
181w
Subject:
re: funding of your personal account
From:
"Rich Kahn" <1
To:
"Jeffrey Epstein" <
[email protected]
>
…25 +0000 Attachments: s ubmitted request for funds. Some of the large expenses since we funded October 28th are as follows: DKI lump payment 250k IG payroll for November 180k LSJ payroll for November 52k 50% of LSJ insurance 128k LSJ credit card 115k
JEE checking
account 50k This totals 775k and represents the largest transactions over past 7 days Do I have your permission to fund 1,000,000 form FTC? Rich Kahn HBRK Associates Inc. EFTA00775856 From: Jeevacation …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00775856.pdf
EFTA00777394
Dataset 9
2010-11-08
3p
294w
Subject:
Re: funding of your personal account
From:
Jeffrey Epstein <
[email protected]
>
To:
Rich Kahn
…wrote: Bella submitted request for funds. Some of the large expenses since we funded October 28th are as follows: a) DKI lump payment 250k b) IG payroll for November 180k c) LSJ payroll for November 52k d) 50% of LSJ insurance 128k e) LSJ credit card 115k f)
JEE checking
account 50k This totals 775k and represents the largest transactions over past 7 days Do I have your pennission to fund 1,000,000 form FTC? Rich Kahn HBRK Associates…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00777394.pdf
EFTA00752521
Dataset 9
2010-11-08
2p
193w
Subject:
re: funding of your personal account
From:
"Rich Kahn"
To:
"Jeffrey Epstein" <
[email protected]
>
…Attachments: SKMBT C25310110414010.pdf Bella submitted request for funds. Some of the large expenses since we funded October 28111 are as follows: DKI lump payment 250k IG payroll for November 180k LSJ payroll for November 52k 50% of LSJ insurance 128k LSJ credit card 115k
JEE checking
account 50k This totals 775k and represents the largest transactions over past 7 days Do I have your permission to fund 1,000,000 form FTC? Rich Kahn HBRK Associates Inc. 301 East…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00752521.pdf
EFTA00752524
Dataset 9
2010-11-05
2p
200w
Subject:
re: funding of your personal account
From:
"Rich Kahn" <I
To:
"Jeffrey Epstein"
… ATT224937.1nm Bella submitted request for funds. Some of the large expenses since we funded October 28th are as follows: DKI lump payment 250k IG payroll for November 180k LSJ payroll for November 52k 50% of LSJ insurance 128k LSJ credit card 115k
JEE checking
account 50k This totals 775k and represents the largest transactions over past 7 days Do I have your permission to fund 1,000,000 form FTC? Rich Kahn HBRK Associates Inc. 301 East 66th Street…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00752524.pdf
EFTA00897360
Dataset 9
2010-11-08
3p
294w
Subject:
Re: funding of your personal account
From:
Jeffrey Epstein <
[email protected]
>
To:
Rich Kahn
…wrote: Bella submitted request for funds. Some of the large expenses since we funded October 28th are as follows: a) DKI lump payment 250k b) IG payroll for November 180k c) LSJ payroll for November 52k d) 50% of LSJ insurance 128k e) LSJ credit card 115k f)
JEE checking
account 50k This totals 775k and represents the largest transactions over past 7 days Do I have your permission to fund 1,000,000 form FTC? Rich Kahn HBRK Associates…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00897360.pdf
Corpus: 1990-03-17 – 2025-12-01
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