Case File
efta-02232135DOJ Data Set 11OtherEFTA02232135
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02232135
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Austin Hill
Cc:
Rich Kahn
From:
Sent
Tue 11/14/2017 12:31:58 PM
Subject
Re: Retainer & Invoicing for our project with Jeffrey
Hello Austin and thank you for this. I have Rich, head of our accounting dept, on this mail as
well. I do believe he would prefer itemized invoices. Please send at your earliest convenience.
Thanks. Lesley
Sent from my iPhone
On Nov 14, 2017, at 6:13 AM, Austin Hill
wrote:
Hi
Jeffrey asked me to deal with you regarding invoicing and payment for the project
we are working on. I'm not sure if Jeffrey would like a corporate invoice or an
itemized bill. I'm happy to prepare one, but for now we will need at $75,000 USD
retainer to cover the work & expenses to date and the remaining balance will be
retained for upcoming hours and continued work on the project.
Just for his reference is he's curious, the work & expenses up to this point are about $35k-
40k. A detailed invoice is available should you need it for your records. The
balance will be retained for the work that is ongoing.
The funds can be wired to the following account.
I.
Account number:
• transit
• institution code
• account number
• therefore
2.
Full name of company - 6371621 CANADA INC. (BRUDDER
VENTURES)
3.
Address of BMO branch — Bank of Montreal - 4817 Sherbrooke street west
H3Z-1G6
4.
SWIFT CODE --
5.
Address of recipient
•
•
•
Let me know if you need a formal invoice for the retainer or any other details.
EFTA_R1_00888549
EFTA02232135
Thanks for your help in organizing this.
best,
-Austin
Ac-1-1n
- Breeder Ventures I p
I Twitter
I PGP Key ID.
Jabber
PGPFingerprint.
OTR Finijorpnnt
EFTA_R1_00986550
EFTA02232136
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2232135Phone
2232136Phone
6371621SWIFT/BIC
VENTURESWire Ref
referenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Austin Hill
2p
Dept. of JusticeAug 22, 2017
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
1196p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01713478
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01932136
0p
DOJ Data Set 11OtherUnknown
EFTA02568795
4p
DOJ Data Set 9OtherUnknown
From: Austin Hill <I
1p
Forum 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.