Case File
efta-02213559DOJ Data Set 11OtherEFTA02213559
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02213559
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:
Bella Klei
Cc:
Lesley Gm
Fran:
Richard Kah
Sent
Thur 5/18/2017 8:19:25 PM
Subject Re: Firsrt situation
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On May 18, 2017, at 4:07 PM, Bela Klein
rote:
Wire sent
Thank you,
Bella
, Richard Kahn
wrote:
jee approved 50%
bella please pay from LSJE today
lesley please inform kevin wire will hit their account early next week
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA_R1_00938388
EFTA02213559
Begin forwarded message:
From: Lesley Groff MINIIIME
Subject: Fwd: Firsrt situation
Date: May 17, 2017 at 6:46:51 AM EDT
To: Jefffrey Epstein <ieevacation@qmail corn>
Cc: Rich Kahn
Sent from my iPhone
Begin forwarded message:
From: Kevin Ouvre
Date: May 17, 2017 at 12:19:26 AM EDT
To: Lesley Groff <
Subject: Firsrt situation
Hi Lesley,
Please find enclosed a first situation representing 50% of the plain
amount. Indeed following my meeting with
Jeffrey I need to work on details as US code
and refined details. The full amount shall be
charged when its done after a new meeting
with jeffrey.
Thank you very much,
Kevin.
<FACTURIER 2017.xlsx.pdf>
<Capture d'ecran 2016-03-11 a 15.51.11.png>
EFTA_R1_00938387
EFTA02213560
SAS KO CONCEPT
Anse des Cayes,
97133 Saint-Barthelem
EFTA_R1_00938388
EFTA02213561
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