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efta-02323547DOJ Data Set 11Other

EFTA02323547

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Unknown
Source
DOJ Data Set 11
Reference
efta-02323547
Pages
2
Persons
0
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EFTA Disclosure
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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