Case File
efta-02528810DOJ Data Set 11OtherEFTA02528810
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02528810
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Wednesday, February 7, 2018 4:24 PM
To:
Jeffrey E.
Subject:
Radyca
150k wire sent
they are asking for us to sign agreement shall i ignore or have darren review and then present us with =ny issues..
please advise
thank=you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
Begin forwarded message:
From: =1
Subject: = b>RE:
Date: =/b>February 7, 2018 at 11:07:09 AM =ST
To: =/b>Richard Kahn
Richard,
Would you be so kind to send me the signed =ocuments and the company information for our files (address) =tc.
We will be invoicing always to same =ompany?
EFTA_R1_01670671
EFTA02528810
From: Richard Kahn [mailto
Sent: Wednesday, Februa
07, =018 10:59 AM
To: Melina Brito
Cc: Ramon AlonscEIMMM
Subject: Re:
received
thank you
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th =Ioor
On =eb 7, 2018, at 10:41 AM, Melina Brito <[email protected]> =rote:
Will =o.
Please see reviewed =nvoices and contract.
Best, =nbsp;
Melina Brito
Office Manager
1450 Brickell =ve.
Suite 2190
Miami Fl. 33131 =nbsp;
+786 502 4543
www.radyca.com <http://www.radyca.com/>
[email protected]
This e-mail, and any attachments =hereto, is intended only for use by the addressee(s) named herein
and =ay contain legally privileged and/or confidential information. =his e-mail and any attached documents contain
information which is =RIVILEGED, PROPRIETARY and CONFIDENTIAL, are protected by the =lectronic Communications
Privacy Act, 18 U.S.C. Sections 2510-2521, =ederal and State copyright laws, and are intended only for the use of =he
addressee(s) named herein. If you are not the intended =ecipient of this e-mail, you are hereby notified that any
2
EFTA_R1_01670672
EFTA02528811
=insemination, distribution or copying of this e-mail, and any =ttachments thereto, is strictly prohibited. If you have
received this =-mail in error, please immediately notify me at
786 =02 4543 to permanently delete the original and any
copy of any =nbsp;e-mail and any printout thereof.
From: Richard Kahn [mailto:[email protected]]
Sent: Wednesday, February 07, =018 10:15 AM
To: Ramon Alonso <[email protected]>
Cc: Melina Brito <[email protected]>
Subject: Re:
thank =ou
additionally can you please review invoices as they =11 should be LSJE LLC not JEGE LLC
thanks and please =onfirm wire of 150,000 which should hit your account by 12pm =oday
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, =Y 10022
tel 212-971-1306
fax =12-320-0381
cell 917-414-7584
On Feb 7, 2018, at 10:12 AM, Ramon Alonso <[email protected]> wrote:
Melina, the contract you sent Richard is missing pages. =lease resend the correct one.
=rote:
Ramon Alonso
On Feb 7, 2018, at 10:05 AM, =elina Brito <[email protected] <mailto:[email protected]»
Dear Richard,
3
EFTA_R1_01670673
EFTA02528812
Please find attached contract and =nvoices.
Don't hesitate to contact me if you have any =uestions.
Best,
Melina =rito
Office Manager
1450 Brickell =ve.
Suite 2190 =nbsp;
Miami Fl. 33131 =nbsp;
+786 502 =543
www.radyca.com <http://www.radyca.com/>
[email protected]
This =-mail, and any attachments thereto, is intended only for use by the =ddressee(s)
named herein and may contain legally privileged and/or =onfidential information. This e-mail and any attached
documents =ontain information which is PRIVILEGED, PROPRIETARY and CONFIDENTIAL =re protected by the Electronic
Communications Privacy Act, 18 U.S.C. =ections 2510-2521, Federal and State copyright laws, and are intended =nly for
the use of the addressee(s) named herein. If you =re not the intended recipient of this e-mail, you are hereby notified
=hat any dissemination, distribution or copying of this e-mail, and any =ttachments thereto, is strictly prohibited. If you
have received this =-mail in error, please immediately notify me at
786 =02 4543 to permanently delete the original
and any copy of any =nbsp;e-mail and any printout thereof.
From: Ramon Alonso (mailto:[email protected]]
Sent: Tuesday, February 06, 2018 =:22 PM
To: jeffrey E. <[email protected]>
Cc: Richard Kahn <[email protected]>; [email protected]
Subject: Re:
Will =o; Melina will send all the information to =ichard.
Thank you very much =or coming yesterday and hope to see you again =oon.
4
EFTA_R1_01670674
EFTA02528813
Regards,
Ramon =lonso
On Feb 6, 2018, =t 5:51 PM, jeffrey E. <[email protected]
<mailto:[email protected]» =rote:
please=send rich the bill and the contract
please =ote
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights =eserved
<GSJ & LSJ =pdf>
<Inv =07.pdf>
<Inv =50.pdf>
<Inv =51.pdf>
<RADYCA Wire =nstructions.pdf>
<GSJ & LSJ.pdf><Inv 207.pdf><Inv =50.pdf><Inv =51.pdf>
<=div>
5
EFTA_R1_01670675
EFTA02528814
Related Documents (6)
Court UnsealedNov 11, 2025
JPMorgan Chase big SAR 2019 Jeffrey Epstein ocr
FILED UNDER SEAL EXHIBIT 159 Case 1:22-cv-10904-JSR Document 383-54 Filed 10/31/25 Page 1 of 11 Case 1:22-cv-10904-JSR Document 230-9 Filed 07/24/23 Page 1 of 11 Case 1:22-cv-10904-JSR Document 383-54 Filed 10/31/25 Page 2 of 11 Case 1:22-cv-10904-JSR Document 230-9 Filed 07/24/23 Page 2 of 11 ~?U~i_ciol!f.A~t!vity _Rep~t:t;-. . _;-...• - .---- - ... _ -. _ ,.··- ,.;-,, i·• - .. ··" -;-.- -, :-.-':, --.. -- _.:, ·: - >or ~- - : -=-..:;. , ) ¥~~~:....~.:..r~-:.::ll.~.s..--~=-~;.:-~-'t.t.!-~-~
11p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01905818
0p
DOJ Data Set 10OtherUnknown
EFTA01656415
11p
DOJ Data Set 10OtherUnknown
EFTA01905818
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01948294
0p
DOJ Data Set 11OtherUnknown
EFTA02559196
5p
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.