Case File
efta-efta01023357DOJ Data Set 9OtherFrom: "jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01023357
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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: Account xxxx9691
Date: Thu, 05 Jul 2018 21:34:49 +0000
now lets see if he asks for his shitty jewelry back?
On Thu, Jul 5, 2018 at 5:17 PM, Richard Kahn
wrote:
We are being told the check can no longer bounce...
I guess nick's bluff was called...You must be a good poker player!!
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York. NY 10022
Tel
Fax
Cell
Begin forwarded message:
From: Stewart Oldficld
Date: July 5, 2018 at 4:10:38 PM EDT
To: Richard Kahn
Cc: Nicole Perskawiec
Subject: RE: Account xxxx9691
Bella Klein all
>
Confirmed. My understanding Is that since the check has already cleared, we (DB) can refuse any request we later receive to return funds. Check cleared on Tuesday. Please call if
you would like to discuss In more detail.
Thanks
From: Richard Kahn a
Sent: Thursday, July OS, 2018 &08 PM
To: Bella Klein
Cc: Nicole Perskawiec
Stewart 0ld0eld
Subject: Re: Account mot9691
I would like confirmation that this check can no longer bounce. Thank you.
Richard Kahn
HBRK Associates Inc.
575 I exington Avempr 4th El=
New York NY 10077
Phone
Fax
Cell
On Jul 5, 2018, at 4:06 PM, Bella Klein
wrote:
Nicole,
As per our conversation, please confirm that deposit check in the amount of $158025.02 was cleared on July 3rd.
DEPOSIT
80
08/201.2018
01 400027
S148.024.02
EFTA01023357
Thank you,
Bella
Tel:
Begin forwarded message:
From: Richard Kahn
Subject: Fwd:
Date: July 5. 2018 at 3:55.12 PM EDT
To:
Please log onto account and check that it did not bounce. Also email db and have them confirm. Thank you.
Richard Kahn
HBRK Associates Inc.
575 I °Saw Avenur 4th Floor
New York NY Ill0"
Phone -
Fax
Cell
Begin forwarded message:
From: "jeffrey E." <jacvacationtir4Maticons>
Date: July 5, 2018 at 3:52:24 PM EDT
To: Richard Kahn
Subject: Fwd:
From: Bella Klein
Date: Thu, Jul 5, 2018 at 3:51 PM
Subject: Re:
To: Jeffrey Epstein <jrvaeation@gmailsnm>
Bank confirmed that check is cleared on July 3rd which is exactly 6 month after the check was written.
Thank you,
Bella
On Jul 5, 2018, at 3:42 PM, jeffrey E <jri-varation4gmaiLsam> wrote:
ask the bank today to confirm
On Thu, Jul 5, 2018 at 3:41 PM, Bella Klein a
wrote:
Confirmed with the bank that check was cleared on June 29th.
EFTA01023358
O6/29I2018
Thank you.
13cIla
DEPOSIT
0150002750
Tel:M
M
On Jul 5, 2018, at 3:31 PM, jeffrcy E. leevacation@gmaitcom> wrote:
did nick ribbis check bounce?
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 c-mail or by e-mail to jeramaliniaggmailmin, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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 c-mail or by c-mail to jcevacationfigmail.com. and
destroy this communication and all copies thereof.
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may he 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
$158.025.02
EFTA01023359
return e-mail or by e-mail to jrcvacation@gmathenm, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in
error) please notify the sender immediately and destroy this communication. My unauthorized copying, disclosure or distribution of the material in this
communication is strictly forbidden.
Please refer to httpsfidb.com/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.
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 jcztasanan@gmaiLcom, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01023360
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
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.