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Case File
efta-efta00367513DOJ Data Set 9Other

From: Lesley Groff

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Unknown
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DOJ Data Set 9
Reference
efta-efta00367513
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff To: Joe Thakuria Cc: Rich Kahn Subject: Jeffrey -Please RESPOND ASAP! Date: Tue, 24 Jun 2014 11:50:24 +0000 Morning Joe...Jeffrey wants Rich to send you your check as of yesterday! Rich needs you to please reply to the below email ASAP...this check must go out today to you. He will send Federal Express...ls the check to be made out to you personally? Or if not, to who? Please confirm check should be mailed to your home address... thanks, Lesley Begin forwarded message: From: Richard Kahn Subject: jeffrey epstein Date: June 23, 2014 1:51:55 PM EDT To: Cc: Lesley Groff < can you please confirm that check will be made payable to yourself and mailed to the following address below: Joe Thakuria jeffrey would like me to send today please advise if i should send via fed ex? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa: ce EFTA00367513

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