Case File
efta-efta00697935DOJ Data Set 9OtherFrom: Richard Kahn <:a>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00697935
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn <:a>
To: "jeffrey E." <[email protected]>
Cc: Nick Ribis
Subject: re: Nick
Date: Tue, 01 Aug 2017 15:02:35 +0000
jeffrey
we made this loan to nick based on a promise of a jewelry delivery within two days in the amount of no less than
200k. almost each time nick has promised to meet me, he then asks for one more day, one more weekend. you
said you trusted him 100 percent. should we be concerned??
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
l
fa
ce
EFTA00697935
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]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.