Case File
efta-01934709DOJ Data Set 10OtherEFTA01934709
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01934709
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 Epsteinueevacation©gmail.com]
From:
Richard Kahn
Sent
Fri 3/7/2014 6:59:52 PM
SKMBT C25314030714192.Ddf
when we met with Paul he said fx traders were not from ny (london he mentioned) and you and i
were both puzzled..
not sure he was accurate..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: March 7, 20141:20:10 PM EST
To: rtchardkah n 12@nmail .com
Reply-To:
EFTA_R1_00388863
EFTA01934709
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comFax
fax 646-350-0954Phone
212-971-1306Phone
646-350-0954Phone
917-414-7584Related 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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