Case File
efta-02323547DOJ Data Set 11OtherEFTA02323547
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02323547
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
II<
Sent:
Tuesday, December 21, 2010 10:14 PM
To:
Lesley Groff
Subject:
Fwd: FW: Jeffrey Epstein
fyi
Begin forwarded message:
=b>From: II <
Date: =span>December 21, 2010 2:13:38 PM
To: Rich Kahn <[email protected]>
Subject: Re: FW: Jeffrey =pstein
I've spoken to the=guy at the school that Natalia said to send the check to. He said he is n=t the one who the
check should be sent to. He said he still does no= even see her registered yet at the school. I will send her another
email=regarding this and see if she responds. there isn't anything we can do un=il she is registered and talks to the
correct people.
On Dec=20, 2010, at 09:16 AM, Rich Kahn <[email protected]> wrote:<=r>
Should I mail check to address below or give to Borodin= Natalia?
Rich Kahn
HBRK Associates Inc.
301 Eas= 66th Street, Suite 10F
New York, NY 10065
tel
fax
cell
Ori=inal Message
From: jeffrey epstein imailto:[email protected]=m1
Sent: Saturday, December 18, 2010 12:04 PM
To: Lesley Gro=f
Cc: Rich Kahn
Subject: Re: Jeffrey Epstein
Ok<=r>
Sorry for all the typos .Sent from my iPhone
On =ec 18, 2010, at 11:18 AM, "Lesley Groff" <->
wrote=
> I told
a about this before I left yesterday... >
EFTA_R1_01238356
EFTA02323547
>
Original Message
> From: HQ=8OranHa 6opopni=D04> <[email protected]>
> To: Lesley Groff
> Sent:=Sat Dec 18 00:16:56 2010
> Subject: Re: Jeffrey Epstein
&g=;
> Hello Lesley.
> Payment for tuition in my school i= $840 for 3 month course plus payment for express delivery of
documents i= $150.
> The name of school is Spanish American Inst=tute
> 215 West 43rd Street (Times Square), Manhattan, New York =0036.3913
> Voice:
> Fax:
=0A> VolP Internet Phone:
> The r=mittance should be made addressed to
> Mr.Thomas Schwenke
> Spanish-American Institute
> 215 West 43=d Street
> Times Square, New York 10036
> Pho=e:
> My name is
=gt; They already have the part of my documents.
> It should be kecified that payment of 3 months of tuition of all sum at once, and also =ayment for
express delivery of documents.
> Thank you
2
EFTA_R1_01238357
EFTA02323548
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