Case File
efta-01848206DOJ Data Set 10OtherEFTA01848206
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01848206
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
From:
Jeffrey Epstein
Sent
Fri 12/9/2011 3:47:52 PM
Subject: Re: LSJ_SUCSER VVT_120811_52,584.00 yes
On Fri, Dcc 9, 2011 at 10:37 AM, Richard Kahn wrote:
is it ok to purchase jasmine and citrus fertilizer - the peat moss has now been removed
so the order amount went from $3,586 to $2,584
Richard Kahn
HBRK Associates Inc.
New York, NY 10065 tel fax cell
Begin forwarded message:
From: Daphne Wallace
Date: December
December 9. 2011 8:18:20 AM EST
To: Rich Kahn <1:,
Subject: Fwd: LSJ_SUCSER_WT_120811_$2,584.00
Greetings Rich,
There appears to be a change in the 3rd order. I would use this invoice instead of the one
you received yesterday morning,
Please advise, DW
From: 10.111
Date: Thu, Dec 8, 2011 at 4:12 PM
Subject: LSJ SUCSER WT 120811_$2,584.00
To
Good Afternoon Daphne,
Attached Wire Transfer Request for Suc J Serrales
If there are any questions or concerns please let me know
Warmest regards
EFTA_R1_00239506
EFTA01848206
LSJ,LLC
Island Manager
St Thomas
USVI 00802
Tel:
Fax:
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EFTA_R1_00239507
EFTA01848207
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