Case File
efta-efta01036308DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01036308
Pages
2
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0
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From: Richard Kahn
To: "jeffrey E." <[email protected]>
Subject: Fwd: Sue expenses 2017
Date: Tue, 23 Jan 2018 15:38:24 +0000
Attachments: Amex_Black_Sue_Statement_Sep_8_2017_sort_backup.xls;
Sue_Amex_Black_Sue_Statement_Nov_9_2017_backup_sort.xls;
Amex_Black_Sue_Statement_Aug_11_2017_sort.xls; Report_from_Jeffrey_E_Epstein.pdf
attached are 3 statements which shows all food charges for:
Nov 15 2017
1,797.32
Sep 13 2017
1,798.70
Aug 15 2017
3,227.19
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell
Begin forwarded message:
From: Bella Klein
Subject: Re: Sue expenses 2017
Date: January 23, 2018 at 9:55:16 AM EST
To: Richard Kahn <
Attached 3 statements
Thank you,
Bella
EFTA01036308
Tel: 212-971-1307
On Jan 23, 2018, at 8:52 AM, Richard Kahn <1
> wrote:
can you please provide better detail on food expenses
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212- 20-0381
cell
Begin fonvarded message:
From: <
>
Subject: Sue expenses 2017
Date: Januar 19, 2018 at 11:42:11 AM EST
To:
>
Please review the attached report. Feel free to contact us if you have any questions.
Thank you.
Sincerely,
BK
EFTA01036309
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Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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