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Case File
efta-02013821DOJ Data Set 10Other

EFTA02013821

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02013821
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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