Case File
efta-01847914DOJ Data Set 10OtherEFTA01847914
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01847914
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kahn
Fran:
Jeffrey Epstein
Sent
Wed 12/7/2011 5:04:00 PM
Subject: Re: LSJ_SUCSER VVT_120611J2,500.00 yes
On Wed, Dec 7, 2011 at 11:49 AM, Richard Kahn wrote:
confirming it is ok to wire 50% deposit for 10 coconut palms at $250 each or $1,250
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York NY 10065 tel fax cell
Begin forwarded message:
From: Daphne Wallace <
Date: December 6 2011 8:55:50 AM EST
To: Rich Kahn <
Subject: Fwd: LSJ_SUCSER_VVT_120611_$2,500.00
Greetings Rich,
For your review and approval to pay via wire, DW
----- Forwarded meiie
>
From:
Date: Tue, Dec 6, 2011 at 8:26 AM
Subject: LSJ SUCSER WT 120611_5;2,500.00
To:
Good Morning Daphne,
Attached Wire Transfer Request for Suc J Serralees
If there are any questions or concerns please let me know
Wannest regards I
LSJ, LLC
Island Manager
6100 Red Hook Quarters Suite B3
St Thomas
EFTA_R1_00239022
EFTA01847914
USVI 00802
Tel:
Fax:
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EFTA_R1_00239023
EFTA01847915
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