Case File
efta-02013821DOJ Data Set 10OtherEFTA02013821
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02013821
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationftmail.com[jeevacation(ggmail.com]; Jeffrey Epstein[[email protected]]
From:
Richard Kahn
Sent
Fri 8/10/2012 1:53:17 PM
Subject Fwd: Fwd:
fYi
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
Begin forwarded message:
From: Cecile de Jongh
Date: August 10, 2012 8:56:04 AM EDT
To: Richard Kahn
Subject: Re: Fwd:
Good morning Rich,
Yes, I spoke to him about it on his 2nd to last visit. I tried to get him to sign off on the
invoice but he waved it off and said it was fine.
Let me know if you need anything else.
With warm regards,
Cecile
Sent from my iPhone
On Aug 10, 2012, at 8:50 AM, Richard Kahn
wrote:
is jee aware of education for
ing paid from ftc?
do you want me to mention tohim or ave you done so already?
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
10022
EFTA_R1_00516297
EFTA02013821
Begin forwi'irded message:
WIla=
From: Una Pascal <
Date: August 8, 201
To: Rich
Hi Rich,
Hcrc arc my credit card charges for your approval for FTC.
Antilles School
10,000.00
Antilles School
6,230.00
Harvard University
10,000.00
Office Max
44.48
Ralph Lauren.com
Office Max
190.36
<FTC Credit Card Charges 08.08.12.pdf>
<FTC_ANTSCH_CC2419_08.08.12_$6,230.00 - Copy.pdf>
<FTC_ANTSCH_CC2419_08.08.12_$10,000.00 - Copy.pdf>
<Annual Membership June 2012 - $10,000.00.pdf>
<FTC_OFFMX_CC2419.08.08.12_$105.96.pdf>
<FTC_OFFMX_CC2419.08.08.12_$190.36.pdf>
<FTC_OFFMX_CC2419.08.08.12_$195.93.pdf>
<FTC_RALPH_CC2419_08.08.12_531.96.pdfl
<FTC_COSTUL_CC2419_08.08.12_$247.66.pdf>
<FTC_HOMDEP_CC2419_08.08.12_$70.83.pdf>
EFTA_R1_00516298
EFTA02013822
<FTC_ICMRT CC2419_08.08.12_$95.47.pdf>
<FTC_INTELE_CC7816_08.08.12_S897.15_August Stmt.pdf>
<FTC_FEDX_CC7816_08.08.12_$29.57_1nv.# 8-002-63157.pdt>
<FTC_FEDX_CC7816_08.08.12J122.71imf.# 8-002-40113.pdf>
<FTC_ATMOB_CC7816_08.08.12_8349.76.pdf>
<FTC_SPOEQ_CC7816_08.08.12_$696.00_Inv#21644.pdf>
<FTC_OFFMX_CC2419_08.08.12_544.48.pdf>
EFTA_R1_00516299
EFTA02013823
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