Case File
efta-efta01029221DOJ Data Set 9OtherFrom: J <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01029221
Pages
3
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: J <[email protected]>
To: Richard Kahn •
Subject: Re: Epstein Email
Date: Thu, 07 Feb 2019 22:48:53 +0000
Inline-Images: image001.gif
jeevacation
On Thu, Feb 7, 2019 at 6:45 PM Richard Kahn <
> wrote:
First Bank is requesting that they send you directly the list of items we need to address
please advise on email address to provide FB with..
iecv a catioWil tzmai .com
or something else
thank you
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
Begin forwarded message:
From: Jeanne Brennan <
Subject: Fwd: Epstein Email
Date: February 7, 2019 at 4:28:34 PM EST
To: Rich Kahn
Sent from my iPhone
Begin forwarded message:
EFTA01029221
From: MICHELLE SMITH-ROBERTS
<
Date: February 7, 2019 at 5:20:51 PM AST
To: J'vonne George <
Brennan <
Subject: RE: Epstein Email
Thanks Yvonne.
From: Yvonne George
Sent: Thursday, February 07, 2019 5:19 PM
To: Jeanne Brennan <
Cc: MICHELLE SMITH-ROBERTS
Subject: Epstein Email
Good day Jeanne,
>, Jeanne
This is a reminder to forward Mr. Epstein email address. Please include Michelle, my supervisor who is copied on this
email.
Warm Regards,
; ticid:[email protected]
510
J'vonne George-Penn
Customer Service Representative
Platinum Banking Department
Eastern Caribbean Region
FirstBank
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential andtor privileged material. Any review. retransmission or
other use of. or taking of any action in reliance upon. this information by persons or entities other than the intended recipient is prohibited. If you received this in error. please
contact the sender and delete the material from any computer.
<pa <span stylee"color: R999999;">DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from
disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is
strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. This message was sent
by the FirstElank Secure Mail Gateway.</span> </pa
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
EFTA01029222
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
EFTA01029223
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Email
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