Case File
efta-efta00865223DOJ Data Set 9OtherFrom: Richard Kahn •ca
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00865223
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn •ca
To: "jcffrey E." leevacatiorggmail.com>
Subject: Fwd: 2k
Date: Mon, 02 Feb 2015 18:14:02 ♦0000
'aline-Images: IMG_3844JPG
is at office now
please advise if she is to receive 500 or 2000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
tel
fax
cell
Begin forwarded message:
Date: February 2, 2015 at 10:27:46 AM EST
Subject: Fwd: Office
From: Jeffrey E."
To: Richard Kahn
I thought we resolved this already, give hr 500 dollars
----- Forwarded messy e
From: bellaklein
Date: Mon, Feb 2, 2015 at 10:26 AM
Subject: Fwd: Office
To: Jeffrey Epstein cjrevaeaticalltgmaiLcum>
Jeffrey,
requested $2000 cash. Please confirm. I addition i would like you to know that
used up her Amex limit of $6000 (increased from 3k when she traveled to St Barth per your request).
She can't use her Amex till February 11th. Please confirm her Amex limit going forward.
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Office
Date: February 2. 2015 at 1013.54 AM EST
To: Bella Klein
Hello Bella
I'm going to stop by office like at noon.
JE told me to get 2k cash
Thank you
And I have my conversation with him about it
Sent from my iPhonc
Begin forwarded message:
From: bellaklein <
Subject: Fwd: 2k
Date: February 2. 2015 at 1:10:46 PM EST
To: Richard Kahn <
shc claims it is for Lalasa
EFTA00865223
Thank you,
Bella
Tel:
Begin forwarded message:
From: ffi l
Date: February 2. 2015 at 1:08:48 PM EST
Subject: 2k
To: Bella Klein alla
2
Sent from my iPhonc
EFTA00865224
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leevacatiorggmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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