EFTA00772262.pdf

From: "Rich Kahn" To: "Jeffrey Epstein" leevacation@gnail.corn> Subject: RE: funding your personal JPM account Date: Tue, 23 Jun 2009 18:57:51 +0000 061102009 14006 • Financial Trust Company. Inc. 1,000,000.00 944.582.36 06/11/2009 Wire Gaols Marine Service 14016 • L.S.J.. LLC -30.000.00 914.582.36 02015/2009 Wire 61036 • Repairs & Maintenance -1.500.00 913,082.36 0611612009 10012 • JP Morgan Chase ckg -150.000.00 763,082.36 OfJ17/2009 Wire Canbtean Petroleum 14016 • L.S.J.. LLC -21.064.50 742,017.86 06117/2009 Wire Chases D. Barnett Esq. IOTA Trust Acc 12291 • Paul Prceperi -35.000.00 707,017.86 06/17/2009 Wire Worth Butlers Of Palm Beach. Inc. 15002 • ConstivcbaNCap. Improve - PB -6.054.71 700,963.15 06117/2009 Wire NES. LLC 14014 • NES. LLC (property taxes) -250.000.00 450,963.15 06117/2009 Wire 50080 • Grfts -10.000.00 440,963.15 06117/2009 Direct Chase Visa NES 25021 • Chase Visa NES -39.569.27 401,393.88 06117/2009 Direct Chase Visa JEGE 25020 • Chase Visa JEGE -11.092.87 390,301.01 06118/2009 Wire Cancement USVI 14016 • L.S.J., LLC 4.47042 385,830.59 OfJ18/2009 Wire Pro Concrete Pumping 14016 • L.S.J., LLC -2.780.00 383,050.59 OfJ19/2009 Wire Burman. Craton. Luther & Coleman. LLP 50404 • Legal -203.546.49 179,504.10 06119/2009 Wire 50080 • Gas 4000.00 175,504.10 06119/2009 Wire Atterbury. Goldberger & Weiss. PA 50404 • Legal -50.000.00 125,504.10 06/23/2009 Direct Chase Gold Master Card 25014 • Chase Gold C -23.368.56 102,135.54 0623/2009 Direct American Expres 25011 • Ame -12.552.67 89,582.87 06/24/2009 Direct American Expres 25006 • Ame -32.012.43 57,570.44 Rich Kahn HBRK Associates Inc. From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Tuesday, June 23, 2009 2:50 PM To: Rich Kahn Subject Re: funding your personal JPM account yes send me the cash flow numbers since the last million thnks On Tue, Jun 23, 2009 at 2:41 PM, Rich Kahn wrote: Story just told me to send Jack $25,000 and we arc currently down to $68,500 in your JPM personal account. Do 1 have your approval to fund $1,000,000 from FTC? EFTA00772262 Rich Kahn HBRK Associates Inc. EFTA00772263