Case File
efta-efta00400973DOJ Data Set 9OtherDS9 Document EFTA00400973
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00400973
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
cni
a>
To: Richard Kahn
Cc: Lesley Groff <MIMIII
>
Subject: Re: Jeffrey Epstein
Date: Mon, 19 Nov 2012 19:04:01 +0000
ok, thank you. i'll let you know
On Nov 19, 2012, at 1:57 PM, Richard Kahn wrote:
wire in progress
should hit your account by 5pm
please confirm receipt
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
On Nov 16, 2012, at 9:23 AM, Lesley Groff wrote:
ok, thanks
On Nov 16, 2012, at 9:06 AM,
wrote:
Hi Lesley,
Yes i received thanks, i want to confirm something with Jeffrey so will get back to you.
Also, it would be preferable for me to just receive a wire for the full amount rather than piecemeal it on a cc,
so let me check on something and get back to you!
Thanks,
EFTA00400973
On Nov 16, 2012, at 7:54 AM, Lesley Groff wrote:
Morning M.
Rich Kahn suggested you put the charge for your flight on your credit card and send an
invoice to Enhanced Education and it will reimburse you
I see that your trip needs to be paid for by today.
Let me know! You received this. Thanks, Lesley
Sent from my iPhone
EFTA00400974
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 646-350-0954Phone
212-971-1306Phone
646-350-0954Phone
917-414-7584Forum Discussions
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