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efta-02610641DOJ Data Set 11Other

EFTA02610641

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Unknown
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DOJ Data Set 11
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efta-02610641
Pages
4
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Tuesday, December 18, 2018 1:37 PM To: Jeffrey Epstein Subject: Re: Davos Contract we will need to fund checking accounts for this trip and =onthly for first half of 2019.. i would like to =ell approximately 50k or 75k of stock as checking accounts are down to =9,350 attached are 2 =emaining assets. please advise on what we you would like me to =ell.. thank you Asset Description Purchase Quantity 12/17/18 Symbol Date Cost Value Epstein VI =oundation - Equities (DB) Bristol Myers =quibb BMY =73,128 Disney DIS 10/30/15 10/30/15 =,400 227,604 = 685 78,100 = 75,775 Total J Epstein VI Foundation - Equities (DB) 305,704 248,903 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cell On Dec 18, 2018, at 8:30 AM, J <[email protected]> wrote: enhanced On Tue, Dec 18, 2018 =t 8:30 AM Richard Kahn < > wrote: <mailto EFTA_R1_01805485 EFTA02610641 are costs to be paid via Enhanced or JEE or =nother entity... please advise thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Lesley Groff < Subject: Re: Davos =ontract Date: December 17, 2018 at 7:14:28 PM =ST To: < >, Bella Klein < >, Rich Kahn < HI M...you need to talk to accounting! I do =ot handle wires... I have included Bella and =ich... On Dec =7, 2018, at 7:13 PM, Hi =es, Will you please do the wire in the attachment =elow? Thank you! > wrote: Forwarded message From: =strong class="gmail_sendername" dir="auto"),I <[email protected] <mailto:[email protected]» Date: Mon, Dec 17, 2018 at 5:56 PM Sub'ect: Re: =avos Contract To: 2 EFTA_R1_01805486 EFTA02610642 les On Mon, Dec 17, 2018 at 5:41 P Forwarded =essa e From: <mailto > > <mailto: instructions listed in Exhibit A. as well: > wrote: They asked to pay them directly with a wire. Wha shall I do? =hank you! Date: Mon, Dec 17, 2018 at 2:30 PM Subject: =avos Contract To: < CC: Hi Lana, We're excited to have you in Davos this year! Attached is the =ontract. Wire Here's our affordable shared community =ouse, we have other options available https://www.davos-apartments.com/product-page/undavos-tech-comm=nity Thank you! Kind regards, Co-Founder ramp. CEO, Crypto PR Lab <mailto www.cryptoprlab.com <http://www.cryptoprlab.com/> I Skype @cryptoprlabl <=iv style="font-size:12px;color:rgb(100,100,100);margin-top:10px" =lass=""> <http://www.facebook.com/CryptoPRLabk <http://twitter.com/cryptoprlab> Schedule a time to chat! =/tr> All the best 3 EFTA_R1_01805487 EFTA02610643 =lease note The information contained in =his communication 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 =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved All the best, please note 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 =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 4 EFTA_R1_01805488 EFTA02610644

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

Phone2610641
Phone2610642
Phone2610643
Phone2610644
URLhttp://twitter.com/cryptoprlab
URLhttp://www.cryptoprlab.com
URLhttp://www.facebook.com/CryptoPRLabk
URLhttps://www.davos-apartments.com/product-page/undavos-tech-comm=nity

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