Case File
efta-efta02055865DOJ Data Set 10CorrespondenceEFTA Document EFTA02055865
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02055865
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Subject
Richard Kahn
Fri 3/18/2016 6:22:57 PM
Fwd: Gift Cards
Sent from my iPhone
Begin forwarded message:
From: Richard Kahn ‹
>
Date: March 15 2016 at 4:10:02 PM EDT
To: =MI
Subject: Re: Gift Cards
ok
will send all cards together via fed ex to that address
thanks and please confirm when received next week
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
On Mar 15, 2016, at 4:12 PM,
wrote:
Wonderful!
Could you send to
Thanks so much!!
EFTA_R1_00597537
EFTA02055865
On Mar 15 2016. at 4:08 PM, Richard Kahn
wrote:
yes
should have end of week or early next week
please advise where i shall send
thanks
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
On Mar 15 2016 at 3:43 PM,
wrote:
Would it be okay if we did 6 Visa cards (for $3,000) and the remaining
$18,000 in 6 Amex cards?
Please let me know if that would work! If not we can stick to the
Amex!
Thanks so much :)
On Mar 15, 2016, at 3:20 PM,
Richard Kahn
'ca*
wrote:
we can do visa cards that work internationally however they will
be in $500 increments
please advise visa 22 x 500 or amex 7 x 3000?
thank you
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
EFTA_R1_00597538
EFTA02055866
On Mar 15, 2116
at 2:17 PM,
m> wrote:
do you know if Visa gift cards can be used internationally?
If not, yes! Let's
proceed! Thank
you :)
On Tuesday, March 15, 2016, Richard Kahn
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
ram:
i just called amex
and you are
correct that
american express
cards cannot be
used overseas
shall we still
proceed?
please advise
thank you
On
Mar
15,
EFTA_R1_00597539
EFTA02055867
2016,
at
1:30
PM
wrote:
Not anything particular but I was just wondering
becau
se the
gift
cards
in the
past
did
not
work
intern
ationa
Ily
On Tuesday, March 15, 2016, Richard Kahn
wrote:
belie
ye
they
can
be as
they
woul
d be
consi
dered
US
EFTA_R1_00597540
EFTA02055868
dolla
rs
do
you
have
a
path
cular
curre
ncy
in
mind
9
Richard Kahn
I-IBRK Associates Inc.
tel
fax
cell
On Mar 15 2016 at 1:20 PM,
wrote:
Richard, do you know if there is a way to
make it so that these can be used
internationally?
On Tuesda March 15, 2016,
wrote:
Perfect/nil Thank you so muchttttt
On Tuesday, March 15, 2016, jeffrey E.
[email protected]> wrote:
Ok
On Tucsda 15 March 2016, Richard Kahn
wrote:
highest denomination is 3,000
EFTA_R1_00597541
EFTA02055869
shall i buy 7 x 3000?
please advise
thank you
https://www311.amcricanexpress.com/BOLW
cb/SSOTholfeOrder.do?request typc=orderPr
oduct&promotion=ACP&program=ACCUST
&selleracctnbr=US001-108883&intlinIc=us-
giftcard-businessblueselect-
custmessage&loginerrURL=https://www3 I I,
americanexpress.com/BOLWeb/bolfeOrder.do
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
On Mar 15, 2016, at 12:44 PM, jeffrey
E. leevacation®gmail.com> wrote:
21 k Amex debit
Forwarded message
From: jeffrey E.
[email protected]>
Date: Tuesday, 15 March 2016
Suliect:
To:
i want you to have whatever is easiest
or most fun
On Tuc Mar 15 2016 at 12:02 PM,
wrote:
EFTA_R1_00597542
EFTA02055870
What are your thoughts for birthday
present ? I think maybe cards again?
But maybe all on one debit card is
probably easiest right? What do you
think??
On Wednesday, March 9, 2016, jeffrey
E. [email protected]> wrote:
i ve organzied spa treatments for you,
but i would hike to know what you
would really like for your birthday. .
how old?
please note
The information contained in this
communication is
confidential, may be attorney-client
privileged, may
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
please note
The information contained in this
communication is
EFTA_R1_00597543
EFTA02055871
confidential, may be attorney-client
privileged, may
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
please note
The information contained in this
communication is
confidential, may be attorney-client
privileged, may
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,
EFTA_R1_00597544
EFTA02055872
including all attachments. copyright -all
rights reserved
please note
The information contained in this
communication is
confidential, may be attorney-client privileged,
may
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
EFTA_R1_00597545
EFTA02055873
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
americanexpress.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]URL
https://www3URL
https://www311.amcricanexpress.com/BOLWRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
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
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.