Case File
efta-02410969DOJ Data Set 11OtherEFTA02410969
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02410969
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinueevacation©gmail.com]
From:
Rich Kahn
Sent:
Tue 7/6/2010 2:19:45 PM
Subject: FW: Promissory Note
Please advise
Rich Kahn
HBRK Associates Inc.
tel
fax
cell
From:
Sent: Tuesday, July 06, 2010 7:20 AM
To: Rich Kahn
Subject: Re: Promissory Note
Hello Rich!
How are you?
Would you be so kind to tell me: is this account legal or physical?
I guess, physical but l need you to confirm.
Thank you in advance
Have a nice day
EFTA_R1_01472030
EFTA02410969
Best regards,
2010/6/2 Rich Kahn <a>
Please give your bank the following information:
Please send US $8,000 Dollars to:
Bank Name: JP Morgan Chase
Account Number:
ABA:
Swift
Account Name: Jeffrey Epstein
Please contact me with any questions
Rich
Sent:
es ay, une ,
To: Rich Kahn
Subject: Re: Promissory Note
Hello Rich!
How are you?
Can you tell me step by step money transfer procedure?
EFTA_R1_01472031
EFTA02410970
I will transfer it from Raiffeisen bank, russian account
Thank you in advance,
2009/9/17 Rich Kahn ‹
>
Please disregard the note I just sent as it had the wrong dates
Please sign and notarize attached and mail to address below and copy via email
Thank you
Please also confirm receipt of funds
Rich Kahn
HBRK Associates Inc.
tel
fax
cell
Best regards,
EFTA_R1_0 1472032
EFTA02410971
Best regards,
EFTA_R1_01472033
EFTA02410972
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comPhone
2410969Phone
2410970Phone
2410971Phone
2410972Wire Ref
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1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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