Skip to main content
Skip to content
Case File
efta-efta00668011DOJ Data Set 9Other

From: Richard Kahn •

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00668011
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn • To: "Jeffrey E." <[email protected]> Subject: Fwd: GSJ: Mat Kieffer Date: Fri, 19 Feb 2016 20:40:46 +0000 erika just spoke with matt and he is very happy and appreciate of the opportunity to work he left GSJ today and will send erika an invoice early next week which she will send me for review thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: Erika Kellerhals Subject: Re: GSJ: Mat Kieffer Date: February 19, 2016 at 2:57:19 PM EST To: Richard Kahn 1 Cc: ann rodriquez No problem. I will call him now and let you know. On Fri, Feb 19, 2016 at 3:56 PM, Richard Kahn wrote: i understand from anna that matt has left GSJ and it sounds as if he will not be coming back can you please reach out to him so we can pay him for his time please ask him the amount we owe him as we want him to leave happy thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 EFTA00668011 On Feb 11, 2016, at 6:11 PM, Erika Kellerhals > wrote: Nope $5,000 + expenses. We have right to terminate at any time. So we can terminate whenever and just pay him. Let me know what you would like me to do. Sent from my iPhone On Feb 11, 2016, at 2:45 PM, jeffrey E. <jeevacation®gmail.com> wrote: he was to get paid 7500 for the month? right , lets make sure it happens and then he is gone On Thu, Feb 11, 2016 at 5:36 PM, Ann Rodriquez I just received this message from Mat? Ann R. 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St. Thomas, VI 00802 Email: Tel: Cell Fax wrote: Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error. please do not print, copy, re-transmit. disseminate, or otherwise use this information. Also. please indicate to the sender that you have received this e-mail in error. and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used. and cannot be used. for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or EFTA00668012 recommending to another party any transaction or matter addressed herein. EFTA00668013

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Faxfax 646-350-0954
Phone212-971-1306
Phone646-350-0954
Phone917-414-7584

Related Documents (6)

DOJ Data Set 11OtherUnknown

EFTA02704114

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01426253

Subject: RE: J Epstein Foundation Inc. a/c From: Bradley Gillin Date: Tue, 06 Nov 2018 10:11:51 -0500 To: Alka Babu < Cc: Mayur Rathod <M >, Vijay-A Sawant cIIIIIIIIIIIIIIIIIIIIB>, Vinita Advani < Stewart Oldfield < Richard Iarossi < >, (I1 Classification: For internal use only Hi Alka, The email below is the documentation - this was what was requested. Richard Kahn is the CEO of Epstein's family office. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Managemen

2p
DOJ Data Set 10OtherUnknown

EFTA01298025

19p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01380998

0p
DOJ Data Set 10OtherUnknown

EFTA01420941

9p
DOJ Data Set 9OtherUnknown

KYC Print

KYC Print Page I of 20 DB PWM GLOBAL KYCINCA: PART A KYC Case R : 01977699 One sheet must be established per relationship - list all accounts included In the relationshi 1. Relationship Details Relations* Name: SOUTHERN FINANCIAL RELATICNSHa Booking Center New York Relationship Manager Stewart Olcilieki O New PWM Relationship 2 Existing PWM Relationship Reran:instep to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: "' 2018 Periodic Review "s Last Approved KYC e - J. Epstein Virgin Islands Foundation Inc - 1790655: Hyperion Air LLC - 1790820. How Was the Clent(s) 2 Client Referral • PM Prospect O Interrnediary/FIM • Other Source (CB, EEC) Introduced? How long has the RM personalty known the client? Please provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Cedfleid on 3/7/17 to have a new acct opened

20p

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.