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efta-efta00640029DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
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efta-efta00640029
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3
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EFTA Disclosure
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From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Re: JE Charges for verification Date: Tue, 24 Jan 2017 12:03:35 +0000 ok Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Jan 24, 2017, at 7:03 AM, jeffrey E. <[email protected]> wrote: dont leave me without a working black card On Tue, Jan 24, 2017 at 7:00 AM, Richard Kahn - > wrote: i am going to have bella call hotel to try to obtain copy of receipt then we will cancel card and obtain new card if fraudulent charges Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Jan 24, 2017, at 6:59 AM, Lesley Groff wrote: and both confirm the La Quinta charges are NOT them EFTA00640029 On Jan 23, 2017, at 6:08 PM, jeffrey E. <[email protected]> wrote: yes fnadango is correct. . check if one of the girls went to san fran? On Mon, Jan 23, 2017 at 5:00 PM, Richard Kahn 5 is fandango movies in PBI? not sure about la quinta hotel as lesley does not recall this charge please verify attached charges are correct thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Bella Klein <I Subject: JE Charges for verification Date: January 23, 2017 at 4:58:08 PM EST To: Richard Kahn < > wrote: Hi Rich, Please verify with JE Amex charges on the attached schedule. Not sure about Fandango, La Quinta hotel and Amazon charges around December 18th.. Might be fraud Thank you, Bella please note EFTA00640030 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00640031

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