Epstein File EFTA00707207: East 71st (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00707207: East 71st (DS9)

CorrespondenceDate unavailableEFTA007072071 keyword hits

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Email dated November 1, 2013, from Richard Kahn of HBRK Associates Inc. regarding a cash withdrawal of $97,000, with plans to deposit $50,000 in a safe at 9 East 71st Street and retain $47,000 at an office location. The message indicates coordination with someone named Sue and requests approval for the arrangement.

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🔑 Evidence Keywords

East 71st 9 East 71st Street arrangement

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PersonKeyword

Excerpt 1

update Date: Fri, 01 Nov 2013 16:34:50 +0000 i am going to withdraw all 97,000 today i coordinated with Sue and was planning to meet her at 5pm at 9 **east**

Excerpt 2

**71st** and put 50k in your safe and keep 47k at office please advise if ok Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New