EFTA02081321

Date

Unknown

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DOJ Data Set 10

Reference

efta-02081321

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: Cc: bellaklei From: Richard Kahn Sent: Thur 4/23/2015 9:05:41 PM Subject: Re: Wire coming from Joe Pagano what are we supposed to do with this? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel > On Apr 23, 2015, at 5:00 PM, bellaklein < wrote: > > > > received Thank you, Bella Tel: » On Apr 23, 2015, at 4:50 PM, wrote: >> Wire from Joe Pagano is being sent from , Joe's assistant , to Bella's Efax0...it is for $500,000.000 >> cell: » efax it EFTA_R1_00664543 EFTA02081321

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Wire RefWire coming

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Richard Kahn <

DOJ Data Set 9OtherUnknown

From: Richard Kahn

Court UnsealedJan 26, 2015

ExhibitF Journal (Black Book)

.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }[email protected] Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11

92p

DOJ Data Set 11OtherUnknown

EFTA02348049

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02081358

Court UnsealedFeb 3, 2024

Epstein Drop Three

January 5, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c

1391p

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