Case File
efta-efta00712155DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00712155
Pages
3
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Fwd:
Date: Fri, 10 Aug 2012 13:53:17 +0000
fyi
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor.
1 0022
to
fa
c
Begin forwarded message:
From: Cecile de Jongh
Date: August 10, 2012 8:56:04 AM EDT
To: Richard Kahn
Subject: Re: Fwd:
Good morning Rich,
Yes, I spoke to him about it on his 2nd to last visit. I tried to get him to sign off on the invoice but he waved it
off and said it was fine.
Let me know if you need anything else.
With warm regards,
Cecile
Sent from my iPhone
On Aug 10, 2012, at 8:50 AM, Richard Kahn <I
l> wrote:
is jee aware of education for your son being paid from ftc?
do you want me to mention to him or have you done so already?
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
Nekidilk
10022
tel
EFTA00712155
fax
cel
Begin forwarded message:
From: Una Pascal ‹
>
Date: August 8, 2012 11:00:24 AM EDT
To: Rich
Hi Rich,
Here are my credit card charges for your approval for FTC.
Antilles School
10,000.00
Antilles School
6,230.00
Harvard University
10,000.00
Office Max
44.48
Ralph Lauren.com
Office Max
190.36
<FTC Credit Card Charges 08.08.12.pdf>
<FTC_ANTSCH_CC2419_08.08.12_$6,230.00 - Copy.pdf>
<FTC_ANTSCH_CC2419_08.08.12_$10,000.00 - Copy.pdf>
<Annual Membership June 2012 - $10,000.00.pdf>
<FTC_OFFMX_CC2419.08.08.12_$105.96.pdf>
<FTC_OFFMX_CC2419.08.08.12_$190.36.pdf>
<FTC_OFFMX_CC2419.08.08.12_$195.93.pdf>
<FTC_RALPH_CC2419_08.08.12_$31.96.pdf>
<FTC_COSTUL_CC2419_08.08.12_$247.66.pdf>
<FTC_HOMDEP_CC2419_08.08.12_$70.83.pdf>
<FTC_KMRT_CC2419_08.08.12_$95.47.pdf>
<FTC_INTELE_CC7816_08.08.12_$897.15_August Stmt.pdf>
<FTC_FEDX_CC7816_08.08.12_$29.57_Inv.# 8-002-63157.pdf>
<FTC_FEDX_CC7816_08.08.12_$122.71_Inv.# 8-002-40113.pdf>
<FTC_ATMOB_CC7816_08.08.12_$349.76.pdf>
EFTA00712156
<FTC_SPOEQ_CC7816_08.08.12_$696.00_Inv#21644.pdf>
<FTC_OFFMX_CC2419_08.08.12_$44.48.pdf>
EFTA00712157
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