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efta-02514038DOJ Data Set 11Other

EFTA02514038

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02514038
Pages
4
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Tuesday, July 3, 2018 10:22 AM To: Jeffrey Epstein Subject: Fabrice acknowledged receipt of wire Richard Kahn HBRK Associates =nc. 575 Lexington =venue, 4th Floor New York NY =0022 Begin forwarded message: From: qb>36IS Jeremie LECLE=E Subject: =/b>RE: please send =iring instructions Date: =/b>July 3, 2018 at 4:22:06 AM =DT To: =/b>Bella Klein Cc: Richard Kah PAPAMILTIADES =1t1• <ma 3BIS Fabrice BOURG , 3BIS Nicolas Dear Bella, We acknowledge receipt of your payment =nd we thank you for it. Best regards <http://www.3bis.archi/> De : Bella Klein Envoye : vendre i2 juin = : 1 A : 3BIS Jerernie =ECLERE Cc: Richard Kahn =BIS Fabrice BOURG 3BIS Nicolas PAPAMILTIADES sen wiring =nstructions 1 EFTA_R1_01647407 EFTA02514038 Wire transfer was sent this morning. =lease let us know when received. Thank you, Bella On Jun 29, 2018, at 9:17 =M, 3815 Jeremie LECLERE Dear=Sir, Please find enclosed our invoice 01 =egarding the Mobilization fees for the Great Saint James project =tudies. You will find our bank detailed =nformation at the bottom of the invoice, or in the other file =nclosed. Best =egards </=iv> De : Richard Kahn Envoye : jeudi 28 juin 20 A : 3815 Fabrice BOURG < • 3615 Nicolas ;=Bella Klein < Objet : Re: please send wiring =nstructions name of =lient: LSJE LLC 6100 =ed Hood Quarter, B3 St Thomas, USVI 00802 please send wiring instructions thank =ou Richard =ahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York. NY 10022 2 EFTA_R1_01647408 EFTA02514039 On Jun 28, 2018, at 9:03 AM, =effrey E. <[email protected] <mailto:[email protected]» wrote: Forwarded message From: 3BIS Fabrice BOURG Date: Thu, Jun 28, 2018 at =:02 AM Subject: RE: please send wiring instructions To: "jeffrey E." <[email protected]> Cc: 3BIS Nicolas =APAMILTIADES >, 3BISJ4remie LECLERE Hello Jeffrey, Thank you for your =nswer ; For the invoice, could =ou precise : Name=of the Client Adress of facturation Many thanks & see you soon for the =roject <image001.png> chttp://www.3bis.archi/> De : jeffrey E. Imailto:[email protected]] Envoye : jeudi 28 juin 20 = • A : 3815 Fabrice BOURG Objet : please send wiring =nstructions Fabrice, we will sign contract =oday, please send wiring instructions. =ook forward to our project. please =ote The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly =rohibited and may be unlawful. If you have received =his communication in error, please notify us immediately =y return e-mail or by e-mail to [email protected], and 3 EFTA_R1_01647409 EFTA02514040 destroy this communication =nd all copies thereof, including all attachments. =opyright -all rights =eserved 4 EFTA_R1_01647410 EFTA02514041

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2514038
Phone2514039
Phone2514040
Phone2514041
URLhttp://www.3bis.archi
Wire RefWire transfer
Wire Refwire Richard

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