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efta-02386927DOJ Data Set 11Other

EFTA02386927

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DOJ Data Set 11
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efta-02386927
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Monday, March 13, 2017 7:06 PM To: Jeffrey Epstein Subject: Fwd: follow up JE please advise on amount to send Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor New =ork, NY 10022 Begin forwarded message: From: =/b>"jeffrey E." <[email protected]> Subject: =/b>Fwd: follow up =E Date: =/b>March 13, 2017 at 11:13:05 AM =DT To: =/b>Richard Kahn <[email protected]> Forwarded message From Date: Subject: Re: follow up JE To: "jeffrey E." <[email protected] <mailto:[email protected]» =nbsp; Account name: "Achrayut Leumit Ltd." =div dir="auto" style="word-wrap:break-word" class=""> Bank leumi le israel B.M. address: 2, Shoham St. Ramat Gan 5251003 Israel EFTA_R1_01407561 EFTA02386927 Please send by mail or =a)I I> ) the transfer =onfirmation. thanks. wrote: Jewish State. On Mar 12, 2017, at 12:34 PM, jeffrey E. [email protected] <mailto:jeevacation@gmailcom» name on the account? = was going to wait until i saw ehud in paris. . but . =an you call me. On Mon, Mar 6, 2017 at 9:05 AM, =ili Priell Barak <[email protected]> wrote: Hi Jeff Please find attached the transfer info for the 'Co. for the =enefit of the Public'. The incorporation documents are naturally in Hebrew. That's the price of =aving , finally, a Thanks again. Please try to transfer early. Looking forward to meet you in Paris. Best EB Bank leumi le israel B.M. address: 2, Shoham St. Ramat Gan 5251003 Israel branch: 666 2 EFTA_R1_01407562 EFTA02386928 please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 3 EFTA_R1_01407563 EFTA02386929

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Related Documents (6)

Court UnsealedJan 26, 2015

ExhibitF Journal (Black Book)

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EFTA02510938

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Jeffrey Epstein

Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico, Florida, and France. His registration compels compliance with SORNA (Sex Offender Registration and Notification Act). Legal Background On February 8, 2016 the President signed into law the "International Megan's Law to Prevent Child Exploitation and Other Sexual Crimes Through Advanced Notification of Traveling Sex Offenders." Among other things, this bill amends 42 U.S.C. § 16914 to require sex offenders to provide the relevant registration authority with "[ijnformation relating to intended travel of the sex offender outside the United States, including any anticipated dates and places of departure, arrival, or return, carrier and flight numbers for air travel, destination country and address or other contact information therein, means and purpose of travel, and any other itinerary or other travel-rela

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From: "jeffrey E." <[email protected]>

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EFTA02379977

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