Case File
efta-efta00657305DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00657305
Pages
3
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: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Re:
Date: Mon, 25 Jan 2016 16:18:58 +0000
is this wire to be sent from your personal account?
is there any required documentation needed before i send
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
to
fa
ce
On Jan 24, 2016, at 1:11 PM, Jeffrey E. <[email protected]> wrote:
I will send 8k he money to reimburse you for your expenses as discussed.
Forwarded message
From: Trayl Aitken-Cade <MMIEM
>
Date: Sun, Jan 24, 2016 at 1:19 PM
Subject: Re:
To: Story [email protected]>
Barclays bank
Mr T Aitken-Cade
sort code 203047
account number
Ok
On Sunday, 24 January 2016, Trayl Aitken-Cade <
wrote:
Ok here is my proposal.
lean your assistant contact Samanta concerning her Visa.She has an American tourist visa and has some
questions.
2.A combined salary of 8000$
3.A three month contract
EFTA00657305
4.Advance payment of one month salary just in case I hand in my notice and you change your mind.
On 24 Jan 2016 10:53, "jeffrey E." <[email protected]> wrote:
Yes to her . Make a proposal
On Sunday, 24 January 2016, Trayl Aitken-Cade <MMEMa>
wrote:
Hi Jeffrey.
No I did not give notice yet.l need to be clear about Samanta's role .Are you happy to have her
working with you?
If so what will you pay her?
Is it easier to call me?
On 24 Jan 2016 09:41, "jeffrey E." [email protected]> wrote:
Im looking forward to beginning / did you give notice.
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
EFTA00657306
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
EFTA00657307
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related 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.