Case File
efta-efta00454250DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00454250
Pages
1
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: LesleyGroff
>
Cc: Darren Indyke<=lia>,
Bebe Avdiu
Subject: Re: Come at 3:00 please
Date: Wed, 14 Jun 2017 13:14:37 +0000
3pm confirmed
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax 212-320-0381
cell
> On Jun 14, 2017, at 9:02 AM, Lesley Groff <
> wrote:
>
• Make that 3pm please!! Sorry!
> Sent from my iPhone
>> On Jun 14, 2017, at 8:56 AM, Richard Kahn
wrote:
>>
>> ok
>>
>> Richard Kahn
» HBRK Associates Inc.
>> 575 Lexington Avenue 4th Floor
>> New York, NY 10022
>> tel
>> fax 212-320-0381
>> cell
>>
>>
>>
>>
>>
>>
>>> On Jun 14, 2017, at 8:55 AM, Lesley Groff <
> wrote:
>>>
>>> Jeffrey has changed his schedule. Kathy Ruemmler now coming at 2pm. Can you two please
come at 12:30 instead please?
>>>
>>> Sent from my iPhone
>>
EFTA00454250
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 212-320-0381Phone
212-320-0381Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
DOJ Data Set 9OtherUnknown
From: Darren Indyke
2p
House OversightFinancial RecordNov 11, 2025
Jeffrey Epstein‑Melanie Spinella family‑office emails reveal disputed $40‑$50M advisory fees, undisclosed accounts, tax‑saving schemes and possible...
The corpus contains detailed internal communications that reference large, undocumented cash balances (e.g., $11 M dormant accounts, $4 M in a drawer), disputed fee arrangements for services that alle Jeffrey Epstein claims to have saved the client $600 M in taxes through complex structures, yet alle References to $11 M in dormant accounts and $4 M cash in a staff member’s drawer suggest undisclos
146p
DOJ Data Set 9OtherUnknown
From: Darren Indyke
1p
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.