Case File
efta-02514038DOJ Data Set 11OtherEFTA02514038
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02514038
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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
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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
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EFTA02514041
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2514038Phone
2514039Phone
2514040Phone
2514041URL
http://www.3bis.archiWire Ref
Wire transferWire Ref
wire
RichardRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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