Case File
efta-efta00643678DOJ Data Set 9OtherDS9 Document EFTA00643678
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00643678
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: "jeffrey E." <[email protected]>
Cc: Richard Kahn
Subject: Re: Gift Cards
Date: Tue, 15 Mar 2016 17:14:13 +0000
Perfect um Thank you so muchn
On Tuesday, March 15, 2016, jeffrey E. [email protected]> wrote:
Ok
On Tuesday, 15 March 2016, Richard Kahn <
highest denomination is 3,000
shall i buy 7 x 3000?
please advise
thank you
wrote:
https://www311.americanexpress.corn/BOLWeb/SSOTholfeOrder.do?
request type=orderProduct&promotion=ACP&program=ACCUST&selleracctnbeUS001-
108£013&intlink=us-gificard-businessblueseleet-
custmessage&loginerrURL=https://www311.americanexpress.corn/BOLWeb/bolfeOrder.do
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Mar 15, 2016, at 12:44 PM, jeffrey E. <[email protected]> wrote:
21 k Amex debit
----- Forwarded message
From: Jeffrey E <jeevacation®gmail.com>
Date: Tuesday, 15 March 2016
Su),
To:
i want you to have whatever is easiest or most fun
On Tue, Mar 15, 2016 at 12:02 PM,
> wrote:
EFTA00643678
What are your thoughts for
present ? I think maybe cards again? But maybe all on one debit
card is probably easiest right? What do you think??
On Wednesday, March 9, 2016, jeffrey E. <[email protected]> wrote:
la
nzieci.atments for you, but i would hike to know what you would really like for IM
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
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
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
EFTA00643679
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 jea®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00643680
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]URL
https://www311.americanexpress.corn/BOLWeb/SSOTholfeOrder.doURL
https://www311.americanexpress.corn/BOLWeb/bolfeOrder.doRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
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.