Skip to main content
Skip to content
Case File
efta-02554980DOJ Data Set 11Other

EFTA02554980

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02554980
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Browser

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

Phone(340) 774-7166
Phone212-971-1306
Phone2554980
Phone2554981
Phone2554982
Phone855-729-2372
Phone855.411-2372
Phone888-221-1161
URLhttp://?ppid=PPC000956&cnac=US&rsta==n_US(en_US)&cust=Q7AFQEAR7URAS&unptid=4a57e93a-ecaf-11e7-8e60
URLhttp://www.consumerfinance.gov
URLhttp://www.lt=.gov.vi
URLhttp://www.ltg.gov.vi
URLhttps://t.paypal.com/ts?ppid=PPC000956&cnac=US&rsta==n_US(en_US)&cust=Q7AFQEAR7URAS&unptid=4a57e93a
URLhttps://www.facebook.com/PayPalUSA?ppid==PC000956&cnac=US&rsta=en_US(en_US)&cust=Q7AFQEAR7URAS&=un
URLhttps://www.paypal.com/selfhelp/ho=e?ppid=PPC000956&cnac=US&rsta=en_US(en_US)&cust=Q7AFQEA=7URAS&un
URLhttps://www.paypal.com/us/webapp=impp/paypal-safety-and
URLhttps://www.paypal.com/us/webappqmpp/mobile
URLhttps://www.paypalobjects.com/digitaIassets/c/system-t=iggered-email/n/layout/images/footer-left
URLhttps://www.paypalobjects.com/digital=ssets/c/system
URLhttps://www.paypalobjects.com/digital=ssets/c/system-triggered
URLhttps://www.paypalobjects.com/digital=ssets/c/system-triggered-email/n/layout/images/header
URLhttps://www.paypalobjects.com/digitalassets/c/=ystem-triggered-email/n/layout/images/header-sidebar-left
URLhttps://www.paypalobjects.com/digitalassets/c/s=stem-triggered-email/n/layout/images/footer-pp
URLhttps://www.paypalobjects.com/digitalassets/c/system-t=iggered-email/n/layout/images/footer
URLhttps://www.paypalobjects.com/digitalassets/c/system-triggered-em=il/n/layout/images/pplogo
URLhttps://www.paypalobjects.com/digitalassets=c/system-triggered-email/n/layout/images/header-sidebar-left-top.jpg
URLhttps://www.paypalobjects.com/digitalassets=c/system-triggered-email/n/layout/images/header-sidebar-right

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.