Case File
efta-01458653DOJ Data Set 10OtherEFTA01458653
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01458653
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris
Sent:
10/11/2015 5:24:39 PM
To:
Jj Litchford
Subject:
RE: Wires tomorrow
Can you email me my top 25 prospects tomorrow so I can review and may want to make some tweaks also
wAnt to add various call notes that I can send to you and u can dump in Db force. Thanks
----Original Message--
From: Jj Litchford
Sent: Sunday, October 11, 2015 05:19 PM Eastern Standard Time
To: Paul Morris
Subject: Re: Wires tomorrow
Thanks Paul, it's definitely time.
On Oct 11, 2015, at 5:17 PM, Paul Morris a
wrote:
Thanks I will call him when I get back about using online banking
From: Jj Litchford
Sent: Sunday, October 11, 2015 04:02 PM Eastern Standard Time
To: Paul Morris
Subject: Fwd: Wires tomorrow
FYI I actually told them Friday the bank was closed Monday. Hope you're having a nice long
weekend!
Begin forwarded message:
From: Richard Kahn
Date: October 11, 2015 at 3:54:37 PM EDT
To: Paul Morris
Subject: Wires tomorrow
Are you in tomorrow in case we wanted to do a wire?
Please advise. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Cel
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0118659
CONFIDENTIAL
SDNY GM_00284843
EFTA01458653
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.