Case File
efta-01423413DOJ Data Set 10OtherEFTA01423413
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01423413
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Account
From: Stewart Oldfield
Date: Thu, 05 Jul 2018 16:10:38 -0400
To: Richard Kahn
Bella Klein
Cc: Nicole Perskawiec
Bcc:
Confirmed. My understanding is that since the check has already cleared, we
(DB) can refuse any request we later receive to return funds. Check cleared
on Tuesday. Please call if you would like to discuss in more detail.
Thanks
From: Richard Kahn [mailto:
Sent: Thursday, Jul 05, 2018 4:08 PM
To: Bella Klein <
Cc: Nicole Perskawiec
Subject: Re: Account
Stewart Oldfield
I would like confirmation that this check can no longer bounce. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone
Fax
EFTA01423413
Cell
On Jul 5, 2018, at 4:06 PM, Bella Klein <O>
wrote:
Nicole,
As per our conversation, please confirm that deposit check in the amount of
$158025.02 was cleared on July 3rd.
06/29/2018
$158,025.02
Thank you,
Bella
Tel:
EFTA01423414
Begin forwarded message:
From: Richard Kahn ‹
>
Subject: Fwd:
Date: July 5, 2018 at 3:55:12 PM EDT
To:
Please log onto account and check that it did not bounce. Also email db and
have them confirm. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone
Fax
Cell
Begin forwarded message:
From: "jeffrey E." <[email protected]>
EFTA01423415
Date: July 5, 2018 at 3:52:24 PM EDT
To: Richard Kahn ‹
>
Subject: Fwd:
Forwarded messa e
From: Bella Klein
Date: Thu, Jul 5, 2018 at 3:51 PM
Subject: Re:
To: Jeffrey Epstein <[email protected]>
Bank confirmed that check is cleared on July 3rd which is exactly 6 month
after the check was written.
Thank you,
Bella
Tel:
On Jul 5, 2018, at 3:42 PM, jeffrey E. <[email protected]> wrote:
ask the bank today to confirm
On Thu, Jul 5, 2018 at 3:41 PM, Bella Klein
wrote:
Confirmed with the bank that check was cleared on June 29th.
06/29/2018
EFTA01423416
DEPOSIT
$158,025.02
Thank you,
Bella
Tel:
On Jul 5, 2018, at 3:31 PM, jeffrey E. <[email protected]> wrote:
did nick ribbis check bounce?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
EFTA01423417
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
EFTA01423418
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01423419
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related Documents (6)
Dept. of JusticeOtherUnknown
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Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
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