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efta-02537093DOJ Data Set 11Other

EFTA02537093

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02537093
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Wednesday, January 17, 2018 8:13 AM To: Jeffrey E. Subject: Re: Joscha Bach 125 from enhanced to humanity plus or josch=. Please advise. Thank you. Richard Kahn HBRK Associates Inc. =75 Lexington Avenue, 4th Floor New Y=rk, NY 10022 On Jan 16, 2018, at 7=55 PM, jeffrey E. <jeevacation@=mail.com <mailto:[email protected]» wrote: 125 k On Tue,=Jan 16, 2018 at 6:50 PM Richard Kahn > wrote: please advise on amount to sen= Joscha and from which entity thank you histor= is as follows: Jan 2016 50,000 Enhanced to J=scha April 2016 16,850 tuition - JEE Sep 2016 &nbs=; 157,500 Enhanced Humanity Plus =div>Sep 2016 25,000 Enhanced=to Joscha Dec 2016 20,000= Enhanced to Joscha June 2017 = 10,000 Enhanced to Joscha June 2=17 115,000 Enhanced t= Humanity Plus July 2017 = 14,280 tuition - JEE Richard Kahn HBRK Associates Inc. 575 Lexington <https://maps.google.tom/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2V0A010022&ent=y=gmail& source=g> Avenue 4th Floor EFTA_R1_01683547 EFTA02537093 <https://maps.go=gle.com/?q=575+Lexington%C2V0A0Avenue+4th+Floor+New+York,+NY%C2V0A010022&am=;entry=gm ail&source=g> New York, NY <https://m=ps.google.com/?q=575+Lexington%C2%A0Avenue+4th+ Floor+ New+York,+ NY%C2V0A010=22&entry=gmai l&s ource=g> 10022 On Jan 14, 2018, at 11:31 AM, jeffre= E. <[email protected] <mailto:[email protected]> wrote: yes - Forwarded message From: Josc=a Bach Date: Sun, Jan 14, 2018 at 11:2= AM Subject: Re: Happy new year, and A Holiday Story for You To: Jeff=ey Epstein <[email protected] <mailto:[email protected]» Dear Jeffrey, I hope this finds you well and we will see you in Cambridge soon! indeed on empty. Could you please help with money? I should have talked to you earlier about i= but the needle is Thank you and bests, Joscha > 6. re ps , please dont wait to fill the tank until th= needle bounces on EMPTY. yes of course &n=sp; please note 2 EFTA_R1_01683548 EFTA02537094 The information contained in this=communication is confidential, may be attorney-client privileged, may the use of the a=dressee. It is the property of JEE Unauthorized use, disclosure or co=ying of this communication or any part thereof is strictly prohibited communication in error, p=ease notify us immediately by return e-mail or by e-mail to [email protected], an= destroy this communication and all copies thereof, including all att=chments. copyright -all rights reserved <signature.asc> = please note The information containe= in this communication is confidential, may be attorney-client privilege=, may constitute inside information, and is intended only for the use=of the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly proh=bited and may be unlawful. If you have received this communication in=error, please notify us immediately by return e-mail or by e-mail to [email protected]=/a>, and destroy this communication and all copies thereof, including=all attachments. copyright -all rights reserved 3 EFTA_R1_01683549 EFTA02537095

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