Case File
efta-02512695DOJ Data Set 11OtherEFTA02512695
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02512695
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Monday, January 26, 2015 6:28 PM
To:
Richard Kahn
Subject:
Re: Transfer discussed Friday
send 25k
On Mon, Jan 26, 2015 at 1:49 PM, Richard Kahn <
<mailto
wrote:
shall i advise new trustees Harry a=d
to send 50,000 from
to .?
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
Begin forwarded message:
> >
<=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: Jeff Fulle=
<jeff@mc2model=.com <mailto:[email protected]»
To: <=b>"Rich Kahn
<[email protected]&=t;
Subject: </=pan>Transfer discussed Friday
Date: January 26, 2015 at=12:12:24 PM EST
Rich,
<=>
<mailto
>
It was nice to chat with you =n Friday. Unfortunately, having consulted with Jean Luc we will be u=able
to accept your proposed money transfer.
EFTA_R1_01645613
EFTA02512695
Kind Regards,
Jeff Fuller
President
MC2 Mod=l Management USA
www.MC2mo=els.com <http://www.mc2models.com/>
</=>
=C2
please note
The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute
inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be
unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
2
EFTA_R1_01645614
EFTA02512696
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2512695Phone
2512696URL
http://www.mc2models.comWire Ref
Transfer discussedRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02566041
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01935147
0p
DOJ Data Set 11OtherUnknown
EFTA02509229
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01977660
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01977551
0p
Court UnsealedFeb 3, 2024
Epstein Drop Three
January 5, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c
1391p
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