Case File
efta-efta00678873DOJ Data Set 9OtherFrom: Richard Kahn tiirhgrinegh.rwomnii rnm
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00678873
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn tiirhgrinegh.rwomnii rnm
To: Jeffrey Epstein [email protected]>
Subject: Fwd: Desk at 9 East 71st Street
Date: Tue, 06 Aug 2013 19:57:59 +0000
Sotheby's saying they need another day or so for desk appraisal
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
Nevy.York, New York 10022 tel 2.2-971-1300 fax 616 350 0951 cell 9Trzr1IPITS2r
Begin forwarded message:
From: "Wenzel, Sara" cz lIMINEM
Date: August 6, 2013 3:31:28 PM EDT
To: "'Richard Kahn" <nielesdkokniititimeilon
Subject: RE: Desk at 9 East 71st Street
Dear Mr Kahn,
Alistair has been in and out of the office, and I know he was doing some research yesterday. He should have the
information to you soon.
Best regards,
Sara
From: Richard Kahn [mailto:MelwinIfeer?.?Meyrilneem]
Sent: Tuesday, August 06, 2013 3:29 PM
To: Wenzel, Sara
Subject: Re: Desk at 9 East 71st Street any update on appraisal
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022 tel 212 971 1306 fax 6/16 350 0951 cell Y I /-4 I4-/5t54
On Aug 5, 2013, at 9:42 AM, Wenzel, Sara wrote:
Dear Mr Kahn,
EFTA00678873
I will check with Alistair when he arrives. I believe he will be in the office this afternoon.
Best,
Sara
From: Richard Kahn [rn'ilin'rir"rd"/"I] igm'il mm]
Sent: Monday, August 05, 2013 9:35 AM
To: Wenzel, Sara
Subject: Re: Desk at 9 East 71st Street i wanted to follow up in timing of receiving appraisal
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022 tel 212-971-1306 fax illalefiStwat cell 947SapS74144
On Jul 31, 2013, at 10:41 AM, Wenzel, Sara wrote:
Dear Mr Kahn,
Alistair said that between 4-5 works for him as well. Is there a number he should call or anything when he arrives?
Best,
Sara
From: Richard Kahn [metItetriehefttheititiatriatITeem]
Sent: Wednesday, July 31, 2013 9:45 AM
To: Wenzel, Sara
Subject: Re: Desk at 9 East 71st Street please let me know what time you were thinking
best time for me is between 4-5pm thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022 tel fax 6415,139,995, cell
On Jul 30, 2013, at 6:34 PM, Wenzel, Sara wrote:
EFTA00678874
Dear Mr Kahn,
Alistair just realized he has a different appointment Thursday morning; would you have mid-day available for
him to come by?
Many thanks,
Sara
On Jul 30, 2013, at 5:38 PM, "Wenzel, Sara" < h> wrote:
Dear Mr Kahn,
Alistair wanted to see if you would be available on Thursday morning for him to come and view the desk. Please let me
know if this day would work for you, and what time would be best.
Many thanks,
Sara
Sara Wenzel I Sotheby's
Administrator
European Furniture and Ceramics
1334 York Avenue
New York, NY 10021 t. 212.60C.7213 f. tedeleggieno
From: Richard Kahn (1
Sent: Tuesday, July 30, 2013 5:28 PM
To: Wenzel, Sara; Vamey, Gillian
Cc: Harry Beller
Subject: Desk at 9 East 71st Street
Attached is more information about desk
Please let me know when you can come to inspect and appraise this week
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022 tel fi -,°kid fax 4 -3J0-09 4 cell 917 4 t4 7584
Begin forwarded message:
From: [email protected]
EFTA00678875
Date: July 30, 2013 5:06:55 PM EDT
To.
Subject: Message from KMBT_C253
Reply-To: [email protected]
OOOOO ••• .....
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they
are addressed. If you have received this email In error please notify
the postmaster at postmasterAsothebys.com.
www.sothebys.com
EFTA00678876
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
postmasterasothebys.comDomain
www.sothebys.comEmail
[email protected]Email
[email protected]Fax
fax 616 350 0951Phone
212 971 1306Phone
212-971-1306Phone
350 0951Phone
616 350 0951Phone
971-1300Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01363465
KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
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