Case File
efta-02695564DOJ Data Set 11OtherEFTA02695564
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02695564
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:
Friday, December 9, 2011 3:38 PM
To:
Jeffrey Epstein
Subject:
Fwd: LSJ_SUCSER_W1_120811_52,584.00
Attachments:
LSJ_SUCSERWT_12081132,584.00.pdf; Untitled attachment 00319.htm
is it =k to purchase jasmine and citrus fertilizer - the peat moss has =ow been removed so the order amount went from
$3,586 to =2,584
Richard =ahn
HBRK Associates Inc.
301 East 66th Street, Suite =OF
New York, NY 10065
f
tc=
Begin forwarded message:
From: Daphne Wallace =1
:.
Date: December 9, 2011=:18:20 AM EST
To: Rich Kahn
Subject: Fwd: =SJ_SUCSER_VVT_12081132,584.00
Greetings =ich,
There appears to be a change in the 3rd =rder. I would use this invoice instead of the one you received
=esterday morning,
Please advise, =W
From:
>Date: Thu, Dec 8, 2011 at 4:12 PM
Sub'ect: LSJ SUCSER WT 120811_$2,584.00
To:
<=iv>Good Afternoon Daphne,
Attached Wire Transfer Request for Suc J Serrates
If there are any questions or concerns please let me know =/em>
Warmest regards
EFTA_R1_02046403
EFTA02695564
Karen
LSJ,LIC
Island Manager
6100 Red Hook =uarters Suite B3
St =homas
USVI 00802
Tel: 340=775 8100
Fax: =a href="tel:340%20775%208108" target="_blank" =alue="+13407758108">340 775 8108
2
EFTA_R1_02046404
EFTA02695565
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
+13407758108Phone
12081132Phone
2695564Phone
2695565Phone
340 775 8108Phone
775 8100Wire Ref
Wire TransferRelated Documents (6)
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.