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efta-02647275DOJ Data Set 11Other

EFTA02647275

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DOJ Data Set 11
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efta-02647275
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5
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EFTA Disclosure
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 Date: 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

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

Phone2647275
Phone2647276
Phone2647277
Phone2647278
Phone2647279
Phone350-0954
Phone414-7584
Phone7360873
Phone971-1306

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