Case File
efta-02429117DOJ Data Set 11OtherEFTA02429117
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02429117
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey [email protected]
From:
Rich Kahn
Sent
Thur 2/25/2010 7:34:18 PM
Subject: funding again
I know we just funded yesterday with 1,000,000 however I have been presented the following
invoices to wire:
a) DKI PLLC — funding - 250,000
b) Flight Star- JEGE — 501,430
c) Quiet Wing — JEGE — 200,000
d) NES — funding — 100,000
e) Gary — DPMG - 25,064
f) Roy Black — 12,420
Total to be paid: 1,088,914
Do I have your approval to fund another 1,000,000?
Thank you.
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
EFTA_R1_01498662
EFTA02429117
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2429117Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02662396
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <MIEll
1p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00433556
2p
DOJ Data Set 8CorrespondenceUnknown
EFTA00013831
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacation®gmail.com>
2p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.