Case File
efta-efta00649685DOJ Data Set 9OtherDS9 Document EFTA00649685
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00649685
Pages
2
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:
To: Jeffrey Epstein <[email protected]>
Subject: Adam Bly
Date: Tue, 13 May 2014 13:29:02 +0000
sent emails on friday and monday in addition to leaving voicemails
no response
please advise
Begin forwarded message:
From: Richard Kahn
Subject: Fwd:
Date: May 12, 2014 at 9:34:30 AM EDT
To: Adam Bly <Ma
ita
please update me on wire to jeffreys account
in addition where are you regarding repayment of note
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cel
Begin forwarded message:
From: Richard Kahn
Date: May 9, 2014 3:06:29 PM EDT
To: Adam Bly
can you please call me when you are free
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax=
cell
On Apr 24, 2014, at 10:27 AM, Adam Bly <
> wrote:
EFTA00649685
Hi,
$3000 is being transferred electronically to your account at DEUTSCHE BANK TRUST C....
Contact me directly if you have any questions. I've chosen to have this message sent from my bank to
confirm that the transfer is scheduled.
Regards,
ADAM
EFTA00649686
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]SWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01887770
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01977583
0p
DOJ Data Set 10OtherUnknown
EFTA01830236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02000815
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
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