Case File
efta-01767397DOJ Data Set 10OtherEFTA01767397
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01767397
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Tuesday, April 24, 2012 4:09 PM
To:
Jeffrey Epstein
Cc:
Craig Martin
Subject:
Fwd:
HBRK Associates Inc.
301 East 66th Street, Suite =OF
New York, NY 10065
tel
fax
cell
Begin forwarded message:
From: brice gordon
Date: April 24, 2012 12:05:28 PM EDT
To:
Subject: Re:
sorry my mistake
i =old Arran when i was away he had 1000 approval, anything over that he =as to let me know, i forgot about
AMEX
my=apologies, i have spoken to Arran
On Tue A r 24 2012 at 10:24 AM,
=rote:
filters
policy with Jack
approval??
I just spoke with Jack from American Export and he mentioned that you =pproved an order $706 for
As you are both aware nothing gets ordered from Jack without my approval =hich as always been our
Can you please explain why you told Jack that ordering of less than =1,000 does not require my
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
EFTA_R1_00076662
EFTA01767397
tell
fax
cell
-- =br>
Brice Gordon
Little Saint James
USVI
Phone:
2
EFTA_R1_00076663
EFTA01767398
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