Case File
efta-efta00560285DOJ Data Set 9OtherFrondlaa
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00560285
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Frondlaa
To: Lesley Groff cliMIMa>
Subject: Fwd: FW: Jeffrey Epstein
Date: Tue, 21 Dec 2010 22:14:06 +0000
fyi
Begin forwarded message:
From:
Date: December 21 2010 2:13:38 PM
To: Rich Kahn
Subject: Re: FW: Jeffrey Epstein
I've spoken to the guy at the school thatnid
to send the check to. He said he is not the one who the
check should be sent to. He said he still does not even see her registered yet at the school. I will send her
another email regarding this and see if she responds. there isn't anything we can do until she is registered and
talks to the correct people.
On Dec 20, 2010, at 09:16 AM, Rich Kahn <=I
> wrote:
Should I mail check to address below or give to
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York NY 10065
tel
fax
cell
Original Message
From: jeffrey epstein [mailto:[email protected]]
Sent: Saturday, December 18, 2010 12:04 PM
To: Lesley Groff
Cc: Rich Kahn
Subject: Re: Jeffrey Epstein
Ok
Sony for all the typos .Sent from my iPhone
On Dec 18, 2010, at 11:18 AM, "Lesley Groff' cliMia>
wrote:
> I told
a about this before I left yesterday...
>
Ori final Messa e
> From:
EFTA00560285
> To: Lesley Groff
> Sent: Sat Dec 18 00:16:56 2010
> Subject: Re: Jeffrey Epstein
> Hello Lesley.
> Payment for tuition in my school is $840 for 3 month course plus payment for express delivery of
documents is $150.
> The name of school is Spanish American Institute
> 215 West 43rd Street (Times Square), Manhattan, New York 10036-3913
> Voice:
> Fax:
> VoIP Internet Phone: 166.84.191.135
> The remittance should be made addressed to
> Mr.Thomas Schwenke
> Spanish-American Institute
> 215 West 43rd Street
> Times S uare, New York 10036
> Phone:
> My name is
> They already have the part of my documents.
> It should be specified that payment of 3 months of tuition of all sum at once, and also payment for express
delivery of documents.
> Thank you
EFTA00560286
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Email
[email protected]IPv4
166.84.191.135Related Documents (6)
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