Case File
efta-02433934DOJ Data Set 11OtherEFTA02433934
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02433934
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[jeeyacation©gmail.com]
From:
Rich Kahn
Sent:
Mon 12/7/2009 8:10:01 PM
Subject: FW: wires 12-4-09
Yes 400 Pound Sterling was sent and settlement date is tomorrow
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel
cel
From: Patricia 3 Glennon [mailto
]
Sent: Friday, December 04, 2009 4:18 PM
To: Rich Kahn
Subject: RE: wires 12-4-09
Details of foreign exchange
BOUGHT GBP 400 @ 1.6781 VS. USD 671.24 FOR VALUE 12/08/2009
Please call if you require additional information.
From: Rich Kahn [mailto
Sent: Friday, December 04, 2009 1:35 PM
To: CSG AO DE NYC2
Subject: re: wires 12-4-09
EFTA_R1_01505346
EFTA02433934
Please confirm receipt as call to Harry is not necessary
Thank you
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel
ce
This email is confidential and subject to important disclaimers and conditions including on offers
for the purchase or sale of securities, accuracy and completeness of information, viruses,
confidentiality, legal privilege, and legal entity disclaimers, available at
http://vvww.jpmorgan.com/pages/disclosures/email.
EFTA_R1_01505347
EFTA02433935
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comPhone
2433934Phone
2433935URL
http://vvww.jpmorgan.com/pages/disclosures/emailRelated 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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