Case File
efta-efta02071852DOJ Data Set 10CorrespondenceEFTA Document EFTA02071852
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02071852
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Ejjeevacation
mall.com
Cc:
Karina Shulla
From:
Richard Kahn
Sent
Thur 9/24/2015 8:04:37 PM
Subject
Ion
is their anything else other than 301 that you had in mind for Ion? Isj?
projected time frame in weeks for work?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: ion nicola
Subject: Re: any update on when you may return to USA? thanks
Date: September
•
•
To: Richard Kahn
hi rich,
sorry, i dont think i can come mid of october.
i think i will be able to go ny beginning of november. do you know by any chance what
projects jeffrey wants me to do?
thank you,
ion
From: Richard Ka
Sent: Thursday, Sep em er
To: ion nicola
Cc:
Carina Shuliak
Subject: Re: any update on when you may return to USA? thanks
any more precise read on your timing back to USA in October
please advise
thank you
EFTA R1_00834040
EFTA02071852
Richard Kahn
On Aug 27, 2015, at 10:57 AM, ion nicola
wrote:
hi rich,
i might be able to come to usa middle of octobcr. i am busy with some shows in art
galleries..
do you know what projects has jeffrey for me?
thank you,
ion
ps. in case you are around clover's fine art gallery (338 atlantic ave) in brooklyn, i
have two large scale paintings in a group show..
From: Richard Kahn
I
Sent: Tuesday, August 25, 2015 5:19 PM
To: ion nicola
Subject: any update on when you may return to USA? thanks
Richard Kahn
HBRK Associates Inc.
EFT&R1_00834041
EFTA02071853
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
mall.comRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02249318
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
Dept. of JusticeFinancial RecordUnknown
EFTA Document EFTA01359166
From: Jj Litchford Sent: 12/29/2015 5:06:05 PM To: bellaklein I CC: Darren Indyke Subject: RE: 3 wires ; Richard Kahn These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset S WealM Management 345 Park Avenue, 24th Floor New 10154 Tel Mots Email PARTriowfv-Pesioynt. From: bellaklein [mailto:bklein575@gmail
1p
DOJ Data Set 10OtherUnknown
EFTA02149617
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590751
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.