Skip to main content
Skip to content
Case File
efta-efta00710360DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00710360
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: Re: Transfer Date: Tue, 21 Feb 2017 17:07:59 +0000 i will have darren draft agreement shall i send money before signed or wait? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Feb 21, 2017, at 12:06 PM, jeffrey E. leevacation@grtn> wrote: research grant On Tue, Feb 21, 2017 at 6:05 PM, Richard Kahn consultant? if so 1 year agreement? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Feb 18, 2017, at 1:35 PM, Jeffrey E. leevacation®gmail.com> wrote: 15k from gratitiude Forwarded message From: Peter Fenwick < Date: Sat, Feb 18, 2017 at 7:33 PM Subject: Transfer > wrote: EFTA00710360 To: "jeffrey E." <[email protected]> Hi Jeffrey, Great talking this am. My account numbers are Sort code 13-00-02 IBAN Swift COUTGB22 Thanks very much indeed so we get started!! Best, Peter 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 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 EFTA00710361 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 EFTA00710362

Technical Artifacts (4)

View in Artifacts Browser

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

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.