Case File
efta-efta01004831DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01004831
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
To: Eric Roth
Subject: Re: wire
Date: Wed, 27 Sep 2017 15:32:24 +0000
great
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fa
cell
On Sep 27, 2017, at 11:24 AM, Eric Roth <
Good morning Richard,
$200,000 payment received — thank you.
Best Regards,
Eric
ERIC H. ROTH I PRESIDENT
> wrote:
<image005.jpg> 4image006.ffig≥
2221 Smithtown Avenue, Long Island MacArthur Airport, Ronkonkoma, New York 11779
From: Richard Kahn imailto
Sent: Wednesday, September 27, 2017 10:30 AM
Cc: Eric Roth <
>
Subject: wire
wire was sent 10 mins ago and should be in your account by 12pm
please confirm receipt
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
EFTA01004831
New York NY 10022
tea
fa
cell
On Sep 27, 2017, at 9:53 AM, jeffrey E. <jeevacation®gmail.com> wrote:
please send eric 200k .
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
EFTA01004832
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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.