To: jeevacation©gmail.compeevacation©gmail.com]
From: Rich Kahn
Sent Mon 4/13/2009 2:14:06 PM
Subject: FW:

10,000 was sent Thursday and receipt was confirmed

Email below is asking for an additional $5,000 to a US Bank account

Please confirm if it is ok to wire

Rich Kahn

The image shows contact information for "Rich Kahn" with sections for telephone, fax, and cell phone, all obscured.


From: Corina Tarnita ██████████████████
Sent: Thursday, April 09, 2009 9:19 PM
To: Rich Kahn
Subject: Re:

Dear Rich,

This is the last wire transfer info; this time it is for $5,000.

Name: ██████████████

Account nr:

Wire Routing Transit Number

Bank Name: Wells Fargo Bank, NA

Address: 420 Montgomery, San Francisco, CA, 94104.

Thank you,

Corina

On Thu, Apr 9, 2009 at 2:33 PM, Rich Kahn < > wrote:

Wire was sent Thursday morning.

It should hit your account tomorrow morning.

Rich Kahn

- Email header:
  - From: Corina Tarnita
  - Sent: Thursday, April 09, 2009 9:25 AM
  - To: Rich Kahn
  - Subject: Re:

- Signature block (image):
  - Large rectangular photo/avatar (blacked out)
  - tel: [number redacted]
  - fax: [number redacted]
  - cell: [number redacted]

From: Corina Tarnita [n...@m]
Sent: Thursday, April 09, 2009 9:25 AM
To: Rich Kahn
Subject: Re:

Hi Rich,

Here is the information for the girl from Romania, who will receive S10,000.

the bank's name and address: BANCA TRANSILVANIA
GHICA VODA STREET, No. 3A
IASI, ROMANIA

the SWIFT code

the IBAN code of my account:

let me know if there are any problems,

Corina

On Thu, Apr 9, 2009 at 9:18 AM, Jeffrey Epstein <u>leevacation@gmail.com></u> wrote: rich in my office

On Wed, Apr 8, 2009 at 9:16 PM, Corina Tarnita • > wrote: hi jeffrey, who do you want me to give the wire transfer info to?