Case File
efta-02329895DOJ Data Set 11OtherEFTA02329895
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02329895
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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From:
Richard Kahn <[email protected]>
Sent:
Monday, November 16, 2015 8:44 PM
To:
Karyna Shuliak
Subject:
Fwd: Slight Change
i thought you obtained certified check on friday?
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>Cecile de Jongh
Subject: =/b>Slight =hange
Date: =/b>November 16, 2015 at 3:10:52 PM =ST
To: =/b>Karyna Shuliak
Cc: Jeffrey Epstein <[email protected]>, Richard Kahn
Reply-To: =/b>Cecile de Jongh
Hi =aryna,
Daphne Wallace
I read the instructions for the dental licensure board and =ou needed to provide a $200 certified check or a
money order they =on't accept a personal check. Daphne is going to get a money =rder at the post office tomorrow and
put the package on the Seaborne =eaplane and I will have a friend on mine pick it up, deliver it to the =oard office, get it
stamped and send us the stamped copy. Is =his fine with you?
With warm =egards,
Cecile
EFTA_R1_01260099
EFTA02329895
2
EFTA_R1_01260100
EFTA02329896
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