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efta-efta01008966DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01008966
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: LSJE_CC_PAINTD_1,986.50_010919 Date: Wed, 09 Jan 2019 22:39:25 +0000 Attachments: LSJE_CC_THEPAI_1,86.50_010919.pdf after all the talk about no cover sheets...it continues... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Daphne Wallace stj Subject: Fwd: LSJE_CC_PAINTD_1,986.50_010919 Date: January 9, 2019 at 5:40:05 PM EST To: Rich Kahn Greetings Rich, For payment via VISA: The Paint Depot: $1,986.50 (December 2018 charge) Forwarded message From: LSJ GSJ Date: Wed, Jan 9, 2019 at 2:50 PM Subject: LSJE_CC_PAINTD 1,986.50 0 10919 To: Daphne Wallace Good Afternoon Daphne Attached completed Credit Card Request for The Paint Depot Warmest regards Karen EFTA01008966 The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas USVI 00802 EFTA01008967

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