Case File
efta-02242133DOJ Data Set 11OtherEFTA02242133
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02242133
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Bella Klein[
From:
Richard Kahn
Sent:
Mon 4/2/2018 8:32:34 PM
Subject: Fwd: You just sent a payment to Paintings to Go, In c. for invoice 0005
paid and i used 9 cast for shipping through PayPal but please verify with JEE and adjust with
vendor if necessary
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
022
Begin forwarded message:
From: "[email protected]" <[email protected]>
Subject: You just sent a payment to Paintings to Go, Inc. for
invoice 0005
Date: April 2, 2018 at 4:29:49 PM EDT
To: Jeffrey Epstein <apahbrkassociates.com>
April 2. 2018 13:29:14 PDT
Transaction.
ID: 5WN34373RF5203413
You just sent a $595.00 USD payment
Hello Jeffrey Epstein.
EFTA_R1_01015243
EFTA02242133
Thanks for using PayPal. It may take a few moments for this transaction to appear in your account.
View Your Invoice
Invoice #0005
Payment to:
Paintings to Go. Inc.
rembette©aol.com
Shipping address:
9 East 71st Street
New York, NY 10021
United States
Description
Oil Painting Portrait 24"wx30"
high
Important: the colors, shading
and values will remain the
same as the photograph sent
for the oil portrait to be
created. Will do the best to
capture the essence of the
subject. Will send PayPal
invoice for the. smoother
portrait no grain at $595. 00
Shipping costs will be
additional and to determined.
What is the shipping address?
Quantity
1
Total
Amount paid
Amount due
Payment method
AMEX x-4009
Price
Amount
$595.00 USD
$595.00 USD
Subtotal
$595.00 USD
$595.00 USD
$595.00 USD
$0.00 USD
$595.00 USD
EFTA_R1_01015244
EFTA02242134
This transaction will appear on your card statement as PAYPAL *PAINTINGSGO.
Help Center j Resolution Center I Security Center
PayPal is committed to preventing fraudulent email& Emails from PayPal will always contain your full name. Learn to identify phishing.
Please don't reply to this email. To get In touch with us. click Help & Contact.
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PayPal PPC000954:1.28.4.8:c3fd00b458b7
EFTA_R1_01015245
EFTA02242135
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
aol.comDomain
apahbrkassociates.comEmail
[email protected]Phone
2242133Phone
2242134Phone
2242135Phone
5203413Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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