Case File
efta-02608172DOJ Data Set 11OtherEFTA02608172
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02608172
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Monday, June 11, 2018 6:59 PM
To:
Richard Kahn
Subject:
Re: Pinto
send 200k and a note that says inaccurate
=br>
On Mon, Jun 11, 2018 at 12:=5 PM Richard Kahn <
wrote:
<mailto
> >
i reviewed attached expenses and noticed tha= we already paid 57,215 of 160,720 expenses leaving balance due
of 103,527=C2*
additionally there was no backup attached which we have received=for all other expenses in the past...
wrote:
29,299 paid 4=20/2017
27,916 paid 6/1/2017
shall i st=ll send 250k euros or another amount
please advise </=iv>
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
On Jun 11, 2018, at 1:34 PM, jeffre= E. <[email protected] <mailto:[email protected]»
send pinto 250 k euros
EFTA_R1_01800554
EFTA02608172
li>=A0
please note
The information=contained in this communication is
confidential, may be attorney-client=privileged, may
constitute inside information, and is intended only for=br>the use of the addressee. It is the property of
JEE
Unauthorized =se, disclosure or copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have received this
co=munication in error, please notify us immediately by
return e-mail or b= e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
Q=A0 please note
The information contained in this communicati=n is
confidential, may be attorney-client privileged, may
constitute=inside information, and is intended only for
the use of the addressee. =t is the property of
JEE
Unauthorized use, disclosure or copying of =his
communication or any part thereof is strictly prohibited
and may=be unlawful. If you have received this
communication in error, please n=tify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
=estroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
--0000000000003f93ed056e62564b-- conversation-id 3492 date-last-viewed 0 date-received 1528743515 flags
8590195713 gmail-label-ids 7 remote-id 827268
2
EFTA_R1_01800555
EFTA02608173
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2608172Phone
2608173Phone
8743515Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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.