EFTA02620298

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Unknown

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DOJ Data Set 11

Reference

efta-02620298

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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: Thursday, October 11, 2018 12:43 PM To: Jeffrey Epstein Subject: Harvey Weinstein sexual assault case in danger of falling apart h=tps://pagesix.com/2018/10/10/harvey-weinstein-sexual-assault-case-in-dang=r-of-falling- apart/?utm_source=maropost&utm_medium=email&utm_campaign=3Dnypevening&utm_content=20181010&tpcc=ev ening_update&mpweb=755-736=636-719004712 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax 212-320-0381 cell <?xml version=.0" encoding=TF-8"?> <!D0CTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-idgkey> <integer>325335</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1539261758</integer> <key>flags</key> <integer>8590195713</integer> <key>remote-id</key> <string>861125</string> </dict> </plist> 1 EFTA_R1_01825992 EFTA02620298

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Domainpagesix.com

Faxfax 212-320-0381

Phone212-320-0381

Phone2620298

Phone9261758

URLhttp://www.apple.com/DTDs/PropertyList-1.0.dtd

Related Documents (6)

DOJ Data Set 10OtherUnknown

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KYC Print Page I of 42 DB PWM GLOBAL KYC/NCA: PART A KYC Case R : 01804531 One sheet must be established per relationship - list all accounts Included In the relatlonshi 1. Relationship Details Relations* Name: EPSTEIN, JEFFREY RELATIONSHIP:00030483290 Booking Center New York Relations* Manager Stewart Olelfield O New PWM Relationship 121 Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship costs, provide reason for new profile and attach old profile: "'This KYC IS a periodic review for high risk remediabon"• Odra' KYC1121946 1 2 Client Referral O WI Prospect O Intermediary/FIN O Other Source (CIB, etc) How Was the Oent(s) Introduced? How long has the RM perscrially known the client? Please provide details (e.g. name of referral source, how many years PM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Creed on 3/7/17 to have a new acct evened under Zorro Management LLC and add two new

42p

DOJ Data Set 10CorrespondenceUnknown