Case File
efta-02401766DOJ Data Set 11OtherEFTA02401766
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02401766
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
IM>
Sent:
Tuesday, October 10, 2017 10:30 PM
To:
Jeffrey Epstein
Subject:
Fwd: Emery & Sierra: Banking info
please advise
thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
<M
>
From: =/b>Ann Rodriquez
Subject: =/b>Emery & =ierra: Banking info
Date: =/b>October 10, 2017 at 2:08:43 PM =DT
To: =/b>Rich Kahn
Hey Rich,
Bossman asked me to forward Emma & CC bank info to you
Emery I. Poleon
Sierra T. Poleon
MI=
EFTA_R1_01438601
EFTA02401766
Ann=R.
2
EFTA_R1_01438602
EFTA02401767
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