Case File
efta-02224316DOJ Data Set 11OtherEFTA02224316
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02224316
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein
From:
Lesley Groff
Sent
Thur 9/28/2017 2:26:36 PM
Subject: Re: wires
ok, I'll email Irena
On Sep 28, 2017, at 10:23 AM, Bela Klein a
wrote:
I emailed
only
Thank you,
Bella
Tel:
On Sep 28, 2017, at 10:10 AM, Lesley Groff a>
wrote:
did you let the girls know it is coming?
Sent (2) wires.
Thank you,
Bella
Tel:
On Se 28, 2017 at 10:06 AM, Bella Klein
wrote:
On Se 28, 2017, at 9:29 AM, Richard Kahn
wrote:
bella do you have
info?
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
EFTA_R1_00964836
EFTA02224316
On Sep 28, 2017, at 9:21 AM,
Bella Klein
wrote:
ok
Thank you,
Bella
Tel:
On Sep 28, 2017, at
9:20 AM, Lesley
Groff
wrote:
Bank: Chase
Routing number:
Account number:
On Sep
28,
2017,
at 8:38
AM,
Richar
d Kahn
wrote:
EFTA_R1_00964837
EFTA02224317
please provide wire details for e
thank you
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
Begin forwarded message:
From: "jeffrey E."
<jeevacationacimail com>
Date: September 28, 2017 at 6 35 55 AM
EDT
To: Richard Kahn
5k, euro. .
28k dollars ( lesley
details )
please note
The information contained in this
communication is
confidential, may be attorney-client privileged,
may
constitute inside information, and is intended
only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of
this
communication or any part thereof is strictly
prohibited
and may be unlawful. If you have received this
communication in error, please notify us
immediately by
EFTA_R1_00964838
EFTA02224318
return e-mail or by e-mail to
jeevacation®gmail.com, and
destroy this communication and all copies
thereof,
including all attachments. copyright -all rights
reserved
EFTA_R1_00964839
EFTA02224319
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comPhone
2224316Phone
2224317Phone
2224318Phone
2224319Wire Ref
wire detailsForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.