Case File
efta-02698359DOJ Data Set 11OtherEFTA02698359
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02698359
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 •ca.
Sent:
Wednesday, May 16, 2012 1:55 PM
To:
Jeffrey Epstein
Subject:
Fwd: ABC Concepts
Attachments:
TWA_ABC_Wire_042412_12800.pdf; Untitled attachment 00175.htm
attached is paperwork with Brice and Tom approvals =or final payment to ABC in the amount of 12,800 is this ok to =ay?
Richard =ahn
HBRK Associates Inc.
301 East 66th Street, Suite =OF
New York, NY 10065
fax
xaf=
cell
Begin forwarded message:
From: Monique Harry
Date: May 16, 2012 9:51:57 AM EDT
To: Rich Kahn c
Cc: Ma
Subject: FW: ABC =oncepts
Good Day,
Please see attached ABC =nvoice with notes from
MONIQUE =ARRY
Project Administrator
LSJ, LLC
6100 Red Hook Qtr Suite A2-7
St. Thomas, USVI 00802
Telephone
Brice =ordon
Little Saint =ames
><=r>
EFTA_R1_02058768
EFTA02698359
USVI
Phone:
2
EFTA_R1_02058769
EFTA02698360
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