Case File
efta-efta00870617DOJ Data Set 9OtherFrom: Richard Kahn
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Unknown
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DOJ Data Set 9
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efta-efta00870617
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2
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0
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From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: The invoices for the palms, etc - December 5, 2017
Date: Thu, 01 Mar 2018 02:39:23 +0000
Attachments: LSJ_SS-5-12-2017-03.pdf; LSJJacturas_MF_5-12-2017-01.pdf; LSJ_FP-5-12-2017-02.pdf
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Cel
Begin forwarded message:
From: Daphne Wallace
Date: December 7, 2017 at 8:40:16 AM EST
To: Rich Kahn <
>, ann rodriquez
Subject: Fwd: The invoices for the palms, etc - December 5, 2017
Greetings Rich,
Chris confirmed the orders for the plant materials from PR invoiced below. Okay to proceed with payment.
Forwarded message
From: Ingrid Rivas <
Date: Tue, Dec 5, 2017 at 3:49 PM
Subject: Re: The invoices for the alms etc - December 5, 2017
To: Chris Sheehan
, ann rodriquez <
>, Daphne Wallace
Daphne
Hello, Hope you are good , this are the first 3 invoice for palms.
During the morning tomorrow I will send you the 20' container invoice for plants.
Please let me know if you have any question.
Thanks and have a good evening.
Best regards ,
Agro.Ingrid Rivas
EFTA00870617
787-233-7722
On Tuesday, December 5, 2017, 9:56:40 AM GMT-4, Daphne Wallace <
> wrote:
Happy Tuesday Ingrid,
Thank you for arranging all the flat-racks for the shipments. We appreciate you :)
Don't forget to send the invoices so we can wire the funds.
Kind regards, Daphne
EFTA00870618
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