Case File
efta-01860954DOJ Data Set 10OtherEFTA01860954
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01860954
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey EpsteinBeeyacation©gmail.com]
From:
Richard Kahn
Sent:
Mon 6/13/2011 8:50:21 PM
Subject: Bob Goldsamt
My records show the following payments made from JEE personal to Bob:
a) 2/4/2011 via wire - $5,000
b) 8/9/2010 via wire - $5,000
c) 4/8/2008 via cash - $2,000
Total Paid to Bob: $12,000
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
EFTA_R1_00261129
EFTA01860954
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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