Epstein Index›Documents›EFTA00747399
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00747399: MC2 (DS9)

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Email exchange dated June 23, 2010 between Rich Kahn and Jeffrey Epstein regarding MC2 financial status, including a credit line payment of $10,000 and a loan balance of $824,598.24 as of that date, with Dominique Nameche identified as associated with MC2.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
MC2

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: "Rich Kahn" To: "Jeevacation" Subject: re: **MC2** Date: Wed, 23 Jun 2010 18:30:10 +0000 They just paid 10k on credit line and
Excerpt 2
Wednesday, June 23, 2010 2:09 PM To: jeff@mc2mm.com; Rich Kahn Subject: RE: updates The balance on the loan as of today is $824,598.24 Dominique Nameche **MC2**

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Source: U.S. Department of Justice

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