Case File
efta-efta00367117DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00367117
Pages
5
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: Bella Klein
Cc: Darren Indyke <Min,
Subject: Fwd:
Date: Fri, 11 Jul 2014 14:32:43 +0000
thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From:
Subject: Re:
Date: July 11, 2014 at 10:25:43 AM EDT
To: Richard Kahn <
Yes, that's perfect! Thank you and will let you know when we receive it!!!
EFTA00367117
From: Richard Kahn
Sent: Friday, July 11, 2014 10:20 AM
To:
thank you
Richard Kahn
HBRK Associates Inc.
On Jul 11, 2014, at 10:16 AM,
Best,
From: Richard Kahn
Sent: Tuesday, July 8, 2014 5:17 PM
To:
thank you
Richard Kahn
HBRK Associates Inc.
> wrote:
Thanks so much!
EFTA00367118
On Jul 8, 2014, at 4:57 PM,
Hi Richard,
= ,
wrote:
Sent from my Windows Phone
From: Richard Kahn
Sent: 7/8/2014 4:38 PM
To:
Subject: Re:
Richard Kahn
HBRK Associates Inc.
On Jul 2, 2014, at 2:42 PM,
c
wrote:
Hi Richard,
Best,
Sent from my Windows Phone
From: Richard Kahn
Sent: 7/2/2014 2:17 PM
T°
Cc:
Subject: Re-
EFTA00367119
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From:
Subject:
Date: June 30, 2014 7:24:26 PM EDT
To:
Hi - hope you both are well!
k Jeffrey Epstein <[email protected]>
Miss you, love you and hope to see you again soon! THANK YOU VERY MUCH FOR YOUR SUPPORT!
EFTA00367120
EFTA00367121
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Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
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