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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02437113: Charles (DS11)

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This document is an email dated September 21, 2009 at 5:03 PM from an address at PO Box 400, New York, NY 10150 to Rich Kahn regarding a subject line 'Prosperi Rich,' stating that money was wired from Charles Barnett's account.

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Charles
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Excerpt 1
PO Box 400 New York, NY 10150 From: Sent: Monday, September 21, 2009 5:03 PM To: Rich Kahn Subject: Prosperi Rich The money was wired from **Charles** Barnett's

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Source: U.S. Department of Justice

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