Case File
efta-02421334DOJ Data Set 11OtherEFTA02421334
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02421334
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epstein[jeevacation©gmail.com]
From:
Rich Kahn
Sent:
Tue 10/12/2010 8:21:01 PM
Subject: FW: Wire
NES Invoice 10.8.10.doc
Ryan wants to be paid every two weeks and has attached an invoice for 6,250.
He emailed me again today to ask status of payment
Please advise.
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
tel
fax
cell
From: Ryan Dionne [mailto
Sent: Thursday, October 07, 2010 2:11 PM
To: Rich Kahn
Subject: RE: Wire
Attached is the invoice. Let me know if you need the banking info again.
RD.
> Subject: RE: Wire
> Date: Thu 7 Oct 2010 13:39:07 -0400
> From:
> To:
EFTA_R1_01487569
EFTA02421334
> Please send invoice
> Thanks
> Rich Kahn
> HBRK Associates Inc.
> 301 East 66th Street, Suite 10F
> New York, NY 10065
> tel
> fax
> cell
>
Original Message
> From: Ryan Dionne [mailto
> Sent: Thursday, October 07, 2010 1:39 PM
> To: Rich Kahn
> Subject: Wire
> Hi Rich,
> Since I am technically a contract employee, do you need me to send an
> invoice prior to tomorrow's wire transfer?
> Best,
> Ryan
> Sent from my iPad
EFTA_R1_01487570
EFTA02421335
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comPhone
2421334Phone
2421335Wire Ref
Wire
AttachedWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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