Case File
efta-02647275DOJ Data Set 11OtherEFTA02647275
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02647275
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <
Sent:
Tuesday, June 13, 2017 1:35 PM
To:
Richard Kahn
Subject:
Re: Joscha
lets talk about it tomorrow
>
On Tue, Jun 13, 2017 at 7:32 AM, Richa=d Kahn <
<mailto
wrote:
> >
in the past we fun=ed humanity plus from enhanced shall i do the same for 125k per =our email yesterday or gratitude
please advise t=ank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
N=w York, NY 10022
tel
<tel:(212)%20971-1306= value=> fax
<tel:(917=%20414-7584>
Begin forwarded message:
From: "Jeffrey E." <=jeevacation@gma=Lcom <mailto
Subj=ct: Re: Joscha
Date: December 27, 2016 at 9:02=49 AM EST
To: =/span>Richard Kahn <
yes
<tel:(646)%20350-0954> cell
<mailto
> >
> >
50,000
Sep 2016 157,500 (sent to humanity + and not su=e how it is being dispersed and if 50k is JB and 100k
Humanity+
JB email below eludes that=he will receive 50k and only 9k was received so far)
Sep 2016 25,000
please=confirm ok to send 20,000 from Enhanced today
=ichard Kahn
EFTA_R1_01885156
EFTA02647275
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor=/div>
New York, NY 10022
tel
<tel:
From: "Jeffrey E." <j
To: Richard Kahn=<
Subject: Re: Joscha
<mailto
<mailto
yes
On Wed, Sep 21,=2016 at 7:12 AM, Richard Kahn <
<=span>
> >
> >
>=/span> wrote:
Last funding was in January 2016 to Josch= from enhanced in the amount of 50,000.
Additionally we just sent 150,000 =rom enhanced to humanity + and immigration attorney fee for joscha as well= Please
confirm 25,000 is ok and that it will also be sent from enha=ced to joscha. Thank you.
<mailto:
<=div>
Begin forwarded message:
<=div>
From: Joscha Bach <
/a»
Date: January 6, 2016 at 10:59:18 PM EST
To: <=b> Richard Kahn <
Subject: Fund= arrived
Richard, thank you, the funds have arrived!
Bests,
Joscha
<=blockquote>
=br>
2
EFTA_R1_01885157
EFTA02647276
</=lockquote>
Begin forwarded message:
From: "jeffrey E." <jeevacation@gmail.=om <mailto
Subject: Fwd: Money
Dat=: December 25, 2016 at 8:21:33 AM EST
> >
=div style="margin-top:Opx;margin-right:Opx;margin-bottom:Opx;margin-left=Opx">To:
Richard Kahn <richardkahn12@gmail.=om>
Forwarded messa e
From: Joscha Bach <
<mailto
> >
Subject: Money
To: Jeffrey Epstei= <[email protected] <mailto:[email protected]»
Dear Jeffrey,
Thanks for the inspiring chat, and as always, for your support.
My account has run dry. I will get 8K for 2016 from Ben's assistant at =ome point in the
near future (hopefully), and then the remaining 42 early =ext year. Until then, it would be great to have something like
20K in the =ccount to take care of rent, health insurance and running costs.
Rich Kahn has my account details; they did not change!
Thank you so much!
Joscha
ple=se note
The information contained in this communication is
conf=dential, may be attorney-client privileged, may
constitute inside infor=ation, and is intended only for
3
EFTA_R1_01885158
EFTA02647277
the use of the addressee. It is the pro=erty of
JEE
Unauthorized use, disclosure or copying of this
commu=ication or any part thereof is strictly prohibited
and may be unlawful.=lf you have received this
communication in error, please notify us imme=iately by
return e-mail or by e-mail to [email protected] <mailtcrjeevacation@g=ail.com> ,
and
destroy this =ommunication and all copies thereof,
including all attachments. copyrig=t -all rights reserved
=C2 please note
The information contained in this co=munication is
confidential, may be attorney-client privileged, may
c=nstitute inside information, and is intended only for
the use of the ad=ressee. It is the property of
JEE
Unauthorized use, disclosure or co=ying of this
communication or any part thereof is strictly prohibitedand may be unlawful. If you have
received this
communication in error,=please notify us immediately by
return e-mail or by e-mail to [email protected]</=>, and
destroy this communication and all copies thereof,
including =11 attachments. copyright -all rights reserved
plea=e note
The information contained in this communication is
confi=ential, may be attorney-client privileged, may
constitute inside inform=tion, and is intended only for
the use of the addressee. It is the prop=rty of
JEE
Unauthorized use, disclosure or copying of this
commun=cation or any part thereof is strictly prohibited
and may be unlawful. =f you have received this
communication in error, please notify us immed=ately by
return e-mail or by e-mail to [email protected] <mailto:jeevacation@gm=il.com> , and
4
EFTA_R1_01885159
EFTA02647278
destroy this c=mmunication and all copies thereof,
including all attachments. copyrigh= -all rights reserved
--94eb2c11f2aaf5d98c0551d77ea7-- conversation-id 41236 date-last-viewed 0 date-received
1497360873 flags 8590195713 gmail-label-ids 7 remote-id 721150
5
EFTA_R1_01885160
EFTA02647279
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2647275Phone
2647276Phone
2647277Phone
2647278Phone
2647279Phone
350-0954Phone
414-7584Phone
7360873Phone
971-1306Related 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.