Case File
efta-02421384DOJ Data Set 11OtherEFTA02421384
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02421384
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 Epsteinfieevacation©gmail.com]
From:
Rich Kahn
Sent:
Thur 10/7/2010 8:33:01 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.
Is this ok to pay?
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
From: Ryan Dionne [
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:
> Please send invoice
> Thanks
> Rich Kahn
> HBRK Associates Inc.
EFTA_R1_01487628
EFTA02421384
> 301 East 66th Street, Suite 10F
•
Y•r
LY
> -----Original Message
> From: Ryan Dionne [mailt
> 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_01487629
EFTA02421385
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comPhone
2421384Phone
2421385Wire Ref
Wire
AttachedWire Ref
wire transferForum Discussions
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