Case File
efta-02001086DOJ Data Set 10OtherEFTA02001086
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02001086
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
Fran:
Richard Kahn
Sent
Fri 1/20/2012 3:14:28 PM
Happy Birthday
Darren just mentioned that i should pay Erika 50% or 28,223.17 or her 56,446.34 outstanding
invoice
Should i pay from your personal account?
if so please advise where i should fund from:
JPM Trading 75,000,000
DKI Escrow 3,700,000
FTC Bear Steams 3,400,000
Haze Trust 5,100,000
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
tel
fax 646-350-0954
cell
EFTA_R1_00497857
EFTA02001086
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comFax
fax 646-350-0954Phone
646-350-0954Related 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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