Case File
efta-02554980DOJ Data Set 11OtherEFTA02554980
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02554980
Pages
3
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:
Friday, December 29, 2017 4:04 PM
To:
Jeffrey Epstein
Subject:
Fwd: You sent a payment
Richard Kahn
HBRK Associates Inc.
5=5 Lexington Avenue, 4th Floor
New Y=rk, NY 10022
Phone 212-971-1306
Fax
Cell
Begin forwarded mess=ge:
From:
<[email protected] <mailto:[email protected]»
Date: December 29, 2017 a= 10:45:34 AM EST
To: Jeffrey Epstein
<mailt
Subject: You sen= a payment
Jeffrey Epstein, here's your receipt
Hello, Jeffrey Epstein
<=mg src="https://www.paypalobjects.com/digitalassets/c/system-triggered-em=il/n/layout/images/pplogo-
circletop-sm.png" width="117" height="16" sty=e="display:block;" border="0" alt="">
<https://www.paypalobjects.com/digitalassets=c/system-triggered-email/n/layout/images/header-sidebar-left-top.jpg>
<https://www.paypalobjects.com/digital=ssets/c/system-triggered-email/n/layout/images/header-
left.jpg>
<=-- circle image --> <https://www.paypalobjects.com/digital=ssets/c/system-triggered-
email/n/layout/images/header-center-circle.jpg> </=d> <https://www.paypalobjects.com/digital=ssets/c/system-
triggered-email/n/layout/images/header-right.jpg>
<https://www.paypalobjects.com/digitalassets=c/system-triggered-email/n/layout/images/header-sidebar-right-
top.jpg>
<https://www.paypalobjects.com/digitalassets/c/=ystem-triggered-email/n/layout/images/header-sidebar-left-
bottom.jpg>
You sent $5,000.00 USD to neil=00 mma amnia
Trans=ction Details
EFTA_R1_01712771
EFTA02554980
SENDER RECIPIENT
Jeffrey Epstein nei-A6mHa aH =BDa
Fee
$195.30 USD
You paid
$5,195.30 US=
neil6mria aHHa&n=sp;will receive
$5,000.00 USD
Please note it may take a little while for this p=yment to appear in the Activity section of your account.
-->
Need=to cancel?
You have the right to cancel for a full r=fund unless your designated recipient has already received the payment.
How=ver, since most PayPal payments are received within seconds, you may not be=able to cancel your payment for a
full refund once the payment is made. To d=termine whether your payment is eligible for cancellation, log in to your
P=yPal account at www.paypal.com
<http://?ppid=PPC000956&cnac=US&rsta==n_US(en_US)&cust=Q7AFQEAR7URAS&unptid=4a57e93a-ecaf-11e7-8e60-
4=leal4e1588&t=&cal=bcaf392e84288&calc=bcaf392e84288&ca=f=bcaf392e84288&unp_tpcid=sendmoney-
sender&page=main:email&am=;pgrp=main:email&e=op&mchn=em&s=ci&mail=sys> , select th= transaction in your
transaction details and select Cancel, or call Custome= Service at 888-221-1161.
Abou= disputes
If this payment is for an item you purchas=d but haven't received, or it's not as described, your purchase may be
cove=ed under PayPal, Inc.'s purchase protection. In those cases, you can file a=dispute in the Resolution Center within
180 days of payment. Just lo in to=your PayPal account at www.paypal.com and go to the Res=lution Center or call
Customer Service at
If you have a different=problem with this payment sent to someone outside the United States for exa=ple, the payment
was never received, or it was processed for the wrong amou=t, you have up to 180 days to dispute it. To file a dispute
for this paymen= or to request a written explanation of your rights, go to the Resolution C=nter or call Customer Service.
If you don't recognize this=payment or want to report it as unauthorized, you can file a dispute in the=Resolution Center
at any time. To file a dispute, go to the Resolution Cent=r or call Customer Service.
If you aren't satisfied with t=e service that PayPal's provided you, you can contact these agencies:
Division of Banking and Insurance of the Office o= the Lieutenant Governor http://www.lt=.gov.vi
<http://www.ltg.gov.vi>
(340) 774-7166
Consumer Financial Protection Bure=u
855.411-2372 or 855-729-2372 (TTY/TDD)
w=w.consumerfinance.gov <http://www.consumerfinance.gov>
2
EFTA_R1_01712772
EFTA02554981
<https://www.paypalobjects.com/digitaIassets/c/system-t=iggered-email/n/layout/images/footer-left-
stroke.jpg>
<https://www.paypalobjects.com/digitalassets/c/s=stem-triggered-email/n/layout/images/footer-pp-
logo.jpg>
<https://www.paypalobjects.com/digitalassets/c/system-t=iggered-email/n/layout/images/footer-
right-stroke.jpg>
Help & Contact
chttps://www.paypal.com/selfhelp/home=ppid=PPC000956&cnac=US&rsta=en_US(en_US)&cust=Q7AFQEAR7=RAS&un
ptid=4a57e93a-ecaf-11e7-8e60-
441ea14e1588&t=&cal=bc=f392e84288&calc=bcaf392e84288&calf=bcaf392e84288&unp_tpcid==endmoney-
sender&page=main:email&pgrp=main:email&e=op&=chn=em&s=ci&mail=sys> &=bsp; I
<https://www.paypal.com/us/webapp=impp/paypal-safety-and-
security?ppid=PPC000956&cnac=US&rstare=_US(en_US)&cust=Q7AFQEAR7URAS&unptid=4a57e93a-ecaf-11e7-8e60-
44=eal4e1588&t=&cal=bcaf392e84288&calc=bcaf392e84288&cal==bcaf392e84288&unp_tpcid=sendmoney-
sender&page=main:email&=pgrp=main:email&e=op&mchn=em&s=ci&mail=sys> I Apps
<https://www.paypal.com/us/webappqmpp/mobile-
apps?ppid=PPC000956&cnac=US&rsta=en_US(en_US)&=cust=Q7AFQEAR7URAS&unptid=4a57e93a-ecaf-11e7-8e60-
441eal4e1588&==&cal=bcaf392e84288&calc=bcaf392e84288&calf=bcaf392e842=8&unp_tpcid=sendmoney-
sender&page=main:email&pgrp=main:em=il&e=op&mchn=em&s=ci&mail=sys>
<https://www.facebook.com/PayPalUSA?ppid==PC000956&cnac=US&rsta=en_US(en_US)&cust=Q7AFQEAR7URAS&=un
ptid=4a57e93a-ecaf-11e7-8e60-
441ea 14e1588&t=&cal=bcaf392e84=88&calc=bcaf392e84288&calf=bcaf392e84288&unp_tpcid=sendmo=ey-
sender&page=mai n:emai l&pgrp=mai n:emai l&e=op&mchn==m&s=ci&mail=sys>
Please do not reply to this email. To get i= touch with us, click Help & Contact
<https://www.paypal.com/selfhelp/ho=e?ppid=PPC000956&cnac=US&rsta=en_US(en_US)&cust=Q7AFQEA=7URAS&un
ptid=4a57e93a-ecaf-11e7-8e60-
441eal4e1588&t=&cal==caf392e84288&calc=bcaf392e84288&calf=bcaf392e84288&unp_tpci==sendmoney-
sender&page=main:email&pgrp=main:email&e=op&=mp;mchn=em&s=ci&mail=sys> .
Copyright © 1999.2017 Pay=al, Inc. All rights reserved. PayPal is located at 2211 N. First St., San J=se, CA 95131.
PayPal PPC000956:1.52.42:bcaf392e=4288
<https://t.paypal.com/ts?ppid=PPC000956&cnac=US&rsta==n_US(en_US)&cust=Q7AFQEAR7URAS&unptid=4a57e93a-
ecaf-1 le7-8e60-
4=lea 14e1588&t=&cal=bcaf392e84288&calc=bcaf392e84288&ca=f=bcaf392e84288&u np_tpcid=sendmoney-
sender&page=mai n:emai I &am=;pgrp=main:email&e=op&mchn=em&s=ci&mail=sys>
3
EFTA_R1_01712773
EFTA02554982
Technical Artifacts (29)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
(340) 774-7166Phone
212-971-1306Phone
2554980Phone
2554981Phone
2554982Phone
855-729-2372Phone
855.411-2372Phone
888-221-1161URL
http://?ppid=PPC000956&cnac=US&rsta==n_US(en_US)&cust=Q7AFQEAR7URAS&unptid=4a57e93a-ecaf-11e7-8e60URL
http://www.consumerfinance.govURL
http://www.lt=.gov.viURL
http://www.ltg.gov.viURL
https://t.paypal.com/ts?ppid=PPC000956&cnac=US&rsta==n_US(en_US)&cust=Q7AFQEAR7URAS&unptid=4a57e93aURL
https://www.facebook.com/PayPalUSA?ppid==PC000956&cnac=US&rsta=en_US(en_US)&cust=Q7AFQEAR7URAS&=unURL
https://www.paypal.com/selfhelp/ho=e?ppid=PPC000956&cnac=US&rsta=en_US(en_US)&cust=Q7AFQEA=7URAS&unURL
https://www.paypal.com/us/webapp=impp/paypal-safety-andURL
https://www.paypal.com/us/webappqmpp/mobileURL
https://www.paypalobjects.com/digitaIassets/c/system-t=iggered-email/n/layout/images/footer-leftURL
https://www.paypalobjects.com/digital=ssets/c/systemURL
https://www.paypalobjects.com/digital=ssets/c/system-triggeredURL
https://www.paypalobjects.com/digital=ssets/c/system-triggered-email/n/layout/images/headerURL
https://www.paypalobjects.com/digitalassets/c/=ystem-triggered-email/n/layout/images/header-sidebar-leftURL
https://www.paypalobjects.com/digitalassets/c/s=stem-triggered-email/n/layout/images/footer-ppURL
https://www.paypalobjects.com/digitalassets/c/system-t=iggered-email/n/layout/images/footerURL
https://www.paypalobjects.com/digitalassets/c/system-triggered-em=il/n/layout/images/pplogoURL
https://www.paypalobjects.com/digitalassets=c/system-triggered-email/n/layout/images/header-sidebar-left-top.jpgURL
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