Case File
efta-02610641DOJ Data Set 11OtherEFTA02610641
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02610641
Pages
4
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:
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
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2610641Phone
2610642Phone
2610643Phone
2610644URL
http://twitter.com/cryptoprlabURL
http://www.cryptoprlab.comURL
http://www.facebook.com/CryptoPRLabkURL
https://www.davos-apartments.com/product-page/undavos-tech-comm=nityForum Discussions
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