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efta-efta01187356DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
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efta-efta01187356
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EFTA Disclosure
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From: Richard Kahn To: < Cc: Jeffrey Epstein <jeevacationggmail.com> Subject: Date: Fri, 30 Nov 2012 17:12:09 +0000 Attachments: 13-12_NY.pdf attached is correspondence from JL and Dominque along with model statement the balance on statement shows you owe MC2 6,645.48 JL said 5,000 commission should be returned please advise on how to proceed From: Jean Luc Brunel < Date: November 29, 2012 6:36:21 PM EST To: Dominique Nameche Subject: Re: RE: Fwd: RE: No commission on I don't mind to forget test and apt. But not working visa that we have processed and we were never reimbursed From: Dominique Nameche Sent: Thursday, November 29, 2012 05:44 PM To: Jean Luc Brunel Subject: FW: RE: Fwd: RE: Hi Richard, You are right, but in the meantime Selana owes us some money and got a negative balance on her statement for the following : Visa processing fee, Test with photographer, Website fee, courrier, comcards, appt rent. I will have the 20% fee reverse to her account and will have that amount applied the negative balance owes to MC2 and if any balance due to Selana, I will have a check cut to her. regards Dominique. EFTA01187356

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