Case File
efta-02029227DOJ Data Set 10OtherEFTA02029227
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02029227
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeeyacationtegmail.com[[email protected]]; jeffrey epsteinlieeyacation©gmail.com]
From:
Rich Kahn
Sent:
Thur 2/17/2011 6:56:27 PM
Subject: RE:
Just called John and told him politely we would file complaint if funds were not
returned today
He told me unfortunately he did not have the means to return funds He then said
his legal actions will begin Monday and that seems to be where this all is
heading..
EFTA_R1_00538170
EFTA02029227
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