Skip to main content
Skip to content
Case File
efta-02344423DOJ Data Set 11Other

EFTA02344423

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02344423
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn n> Sent: Saturday, September 19, 2015 11:56 AM To: Jeffrey E. Subject: Re: Neither DB nor Mark provided =roper explanation on why it was not received When his wire instru=tions were reviewed they were deemed to be done properly From: Jeffrey Epstein &=t;[email protected] <mailto:[email protected]» <=pan style="font- weight:bold">Date: Saturday, September 19, 2015 at =:08 AM To: Richard Kahn a> Subject: Re: because it was more tham 10k euros? On Sat, Sep 19, 2015 at 4:43 AM, Richard Ka=n wrote: urtmnut L- 6 u. unv > He tried to send 15,0O0 on Thursday which was not re=eived and tried again yesterday which hopefully we will receive Monday. He =ent me proof which I sent to db to try to figure out why first attempt fail=d. Richard Kahn HBRK Associates Inc. 575 Lexingt=n Avenue, 4th Floor New York, NY 10022 On Sep 18, 2015, a= 11:22 PM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: did any money actually arrive from mark lloyd? =nbsp; please note The information contained in this communica=ion is confidential, may be attorney-client privileged, may constitut= inside information, and is intended only for the use of the addressee. =t is the property of EFTA_R1_01313445 EFTA02344423 JEE Unauthorized use, disclosure or copying of t=is communication or any part thereof is strictly prohibited and may b= unlawful. If you have received this communication in error, please noti=y us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy t=is communication and all copies thereof, including all attachments. copy=ight -all rights reserved please=note The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informatio=, and is intended only for the use of the addressee. It is the property =f JEE Unauthorized use, disclosure or copying of this communicatio= or any part thereof is strictly prohibited and may be unlawful. If you =ave received this communication in error, please notify us immediately b= return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication a=d all copies thereof, including all attachments. copyright -all rights r=served 2 EFTA_R1_01313446 EFTA02344424

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2344423
Phone2344424
Wire Refwire instru

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.