Case File
efta-efta02038996DOJ Data Set 10CorrespondenceEFTA Document EFTA02038996
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02038996
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeeyacationftmaitcomfjeeyacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From:
Richard Kahn
Sent
Wed 5/11/2011 6:05:24 PM
Subject: reminders
a) Pinto owes 40k for decoration belts (they have 12,816 of invoices) = 27,184 net euros owed to
ice
b) 5,000,000 life insurance premium 19,125 due may 13th (we have 30 day grace) - old premium
was 6,575 - I spoke with Herb Wolman and he will arrange for a doctor to do a physical exam so
we can apply for new insurance - he said we must use insurance company doctor
c) 425k in FT Real Estate Merrill Lynch Brokerage account
d) called victor every day this week regarding 10k outstanding
e) george delson is saying that it is ok to release 70k from fie
f) george delson - still waiting on memo on sale of freedom air
g) gary kemey sent email asking about gensler payment
h) Nick Lambros - received contact for repairs - should i call?
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
tel
fax
cell
EFTA_R1_00553312
EFTA02038996
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01838073
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01868046
0p
DOJ Data Set 10OtherUnknown
EFTA01838315
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01866396
0p
DOJ Data Set 9OtherUnknown
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
3p
DOJ Data Set 11OtherUnknown
EFTA02320343
2p
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.