Skip to main content
Skip to content
Case File
efta-efta01005367DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01005367
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: LSJE_LOAN_FtEQUEST_PL071218 Date: Fri, 13 Jul 2018 16:44:20 +0000 Ok On Fri, Jul 13, 2018 at 12:40 PM Richard Kahn > wrote: please confirm pierre jules loan of 3,000 paying back 100 per paycheck is ok please note pierre jules was given bonus of 2,000 in march 2018 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Daphne Wallace <I Subject: Re: LSJE_LOAN_REQUEST_PJ_071218 Date: Jul 13, 2018 at 12:53:04 PM EDT To: < >. Rich Kahn < , Una Pascal < Greetings Rich, May I use one of JB's pre-signed checks to process the $3000.00 loan request for Pierre Jules? On Thu, Jul 12, 2018 at 5:16 PM Good Evening Daphne Attached Approved Loan request for Pierre Jules Any questions or concerns please let me know Wannest regards The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas > wrote: EFTA01005367 I I USVI 00802 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01005368

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

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.