Case File
efta-efta01878410DOJ Data Set 10CorrespondenceEFTA Document EFTA01878410
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01878410
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epste
gmaitcomi
Cc:
Larry Viso '
ski
From:
Richard Kahn
Sent
Thur 6/28/2012 9:08:33 PM
some Internet stuff on stone
my friend larry said stay away as he would not pay 1mm for this stone
there are no buyers and it sounds bogus to him
http://www.ebay.com/itm/50-66-CARAT-EMERALD-1F-PINK-CERTIFIED-LOOSE-
DIAMOND-GIA4220641059581?pt=Loose Diamonds&hash=item335f3b62fd
http://www.diamondreview.com/fonunitopic/4886-5066-cmcrald-cut-diamond-intemally-
flawless/
http://www.theluxuryguidenctwork.conauxury Jewelry Diamonds for Sale 50-66 carats.html
httn://www.tradevv.comichinasunpliers/paradise124 p 170c8c/china-Se11-50-66-carat-Diamond-
Pink-Panther.html
http://www.facebook.com/permalink.php?story fbid= I 53 894201686864=17128006686
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
E FTA_R1_00289475
EFTA01878410
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17128006686Phone
886-5066URL
http://www.diamondreview.com/fonunitopic/4886-5066-cmcrald-cut-diamond-intemallyURL
http://www.ebay.com/itm/50-66-CARAT-EMERALD-1F-PINK-CERTIFIED-LOOSEURL
http://www.facebook.com/permalink.php?storyURL
http://www.theluxuryguidenctwork.conauxuryRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
EFTA02328489
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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