Case File
efta-efta00498071DOJ Data Set 9OtherDS9 Document EFTA00498071
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00498071
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Richard Kahn
Cc: Bella Klein <I
>,
Subject: Re:
Order #0858862 Confirmation
Date: Wed, 12 Jun 2019 13:57:18 +0000
Shredder has arrived.
Thanks
On May 31, 2019, at 1:40 PM, Richard Kahn <I
wrote:
shredder ordered and paid with amex..
bella i will bring in all paperwork shortly
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
Begin forwarded message:
From: '
Subject:
Order #0858862 Confirmation
Date: May 31, 2019 at 1:39:20 PM EDT
To: Jeffrey Epstein <
- Business Products
Simplified
(800) 408-2718
Mon-Fri 8AM-5PM Pacific
Thank you for choosing
EFTA00498071
Once your order ships we'll send an email with tracking information.
You can check the status of your order by logging into your account
Your order confirmation is below.
Order #0858862
Placed on May 31, 2019 10:39:18 AM PDT
Item
SKU
Qty
Subtotal
Swingline GBC CX25-36 Heavy Duty Cross Cut Paper Shredder
Usually ships within 48 hours
SWI-1753270
Subtotal
Shipping & Handling
Tax
Grand Total
$2,619.00
$2,619.00
$95.00
$0.00
$2,714.00
BILLING:
Jeffrey Epstein
NES LLC: Att
9 East 71st Street
New York, New York, 10021
United States
T: 2129711306
SHIPPING METHOD:
S&H - Ground Shipping
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SHIPPING:
Jeffrey Epstein
NES LLC: Att
9 East 71st Street
New York, New York, 10021
United States
T: 2129711306
PAYMENT METHOD:
Credit Card
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EFTA00498072
Thank you,
155 W. Washington Blvd. Suite 306, Los Angeles, CA 90015 - (800) 408-2718 -
Mon-Fri 8AM-SPM Pacific
EFTA00498073
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 212-320-0381Flight #
CX25Phone
(800) 408-2718Phone
212-320-0381Phone
212-971-1306Phone
2129711306Phone
917-414-7584Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297516
THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir
4p
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