Case File
efta-efta00930164DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00930164
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "jeffrey E" [email protected]>
Subject: Barclaycard Visa Credit Card
Date: Fri, 08 Dec 2017 21:02:53 +0000
Attachments: doc02614120171208152957.pdf
attached is barclays saying that we applied for a credit card
MJ confirmed it was not her...
i am concerned about fraud..
did you by any chance apply for a new card?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
Begin forwarded message:
From: Bella Klein <I
Subject: Re: EPSTEIN / Barclaycard - banks France
Date: December 8, 2017 at 3:55:27 PM EST
To: Marie J Experton
Cc: Richard Kahn <
ok
Thank you,
Bella
Tel: 212-971-1307
On Dec 8, 2017, at 3:54 PM, Marie-Joseph Experton <
> wrote:
No, I did not apply for a Barclaycard Credit card for Mr Epstein. I do not not even know if he has an account
withBARCLAYS!
As reminder, the banks for Mr. Epstein in France have been or are (since 2002):
• CITIBANK (account closed),
• HSBC (account closed),
• FORTIS (which became BNP PARIBAS).
EFTA00930164
NB: The letter attached to your mail, does not indicate any link with France or European countries.
Best regards.
Marie-Joseph Experton
Avocar au Barreau de Paris atabli a Bruxelles
avenue Louise 137 boite 6
1050 Bruxelles
Belgique
Tel. +32 2 538 58 80
Fax +32 2 538 58 88
GSM +32 474 95 0073 ou +33 6 07 26 97 85
Cabinet Experton sprl
Neiman, TVA : BE 0860.831.646
From: Bella Klein <
>
Sent: 08 December 2017 21:30
To: Marie-Joseph Experton
Cc: Richard Kahn
Subject: Barclaycard
Ms Experton,
We received the attached letter in the mail. Please let me know if you applied for a Barclaycard Credit card for Jeffrey.
Thank you,
Bella
Tel: 212-971-1307
Begin forwarded message:
From:
Date: December 8, 2017 at 3:30:02 PM EST
To:
CS 3051ci
[00:17:c8:25:f3:53]
EFTA00930165
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Fax
fax 212-320-0381MAC Address
00:17:C8:25:F3:53Phone
+32 2 538 58 80Phone
+32 2 538 58 88Phone
+32 474 95 0073Phone
+33 6 07 26 97Phone
212-320-0381Phone
212-971-1306Phone
212-971-1307Phone
8152957Phone
917-414-7584SWIFT/BIC
CITIBANKRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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