Case File
efta-01870877DOJ Data Set 10OtherEFTA01870877
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01870877
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 Epsteinfleeyacation©gmail.com]
From:
Richard Kahn
Sent
Mon 4/16/2012 2:21:40 PM
please confirm it is ok for a 250,000 lump payment to darren
i will also need to fund your operating account with 1,000,000 - is it ok to take
from haze trust?
thank you
Richard Kahn
HBRK Associates Inc.
New
tel
fax
cel
EFTA_R1_00276589
EFTA01870877
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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