Case File
efta-02615885DOJ Data Set 11OtherEFTA02615885
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02615885
Pages
2
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:
Monday, November 5, 2018 8:43 PM
To:
Jeffrey Epstein
Subject:
Fwd: 48 loose stones
please advise on diamonds
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell
Begin forwarded message:
From: =
Subject: =/b>RE: 48 loose =tones
Date: =/b>November 5, 2018 at 3:00:24 PM =ST
To: =/b>ltichard Kahn' <
I had a chance to look at the Excel file. =y sense is that the portfolio is salable in the range of $300-350K. As =
mentioned when we spoke, many of the diamonds have issues that would =revent them from realizing a fuller value.
The issues include Medium =luoresence or Very Good Polish and Very Good Symmetry. If there was =otential interest in
selling the group, I would need to see the =iamonds in person so that we could evaluate them more diligently.
Greg
From: Richard Kahn
Sent: Thursday, November 01, 2018 =:11 PM
To: Greg Kwiat
Subject: Re: 48 loose stones
attached is excel =ile..
EFTA_R1_01815847
EFTA02615885
Thank you
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th =Ioor
New York, NY 10022
tel =12-971-1306
fax 212-320-0381
cell =17-414-7584
2
EFTA_R1_01815848
EFTA02615886
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 212-320-0381Phone
212-320-0381Phone
212-971-1306Phone
2615885Phone
2615886Phone
414-7584Phone
971-1306Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01977551
0p
Court UnsealedFeb 3, 2024
Epstein Drop Three
January 5, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c
1391p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01977660
0p
DOJ Data Set 11OtherUnknown
EFTA02566041
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01935147
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02018690
0p
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