Skip to main content
Skip to content
EFTA Document EFTA01366203EFTA Document EFTA01366205
Case File
sd-10-EFTA01366204Dept. of JusticeOther

EFTA Document EFTA01366204

From: Bella Ktein Sent: 3/1/2017 4:17:30 PM To: Marjorie Flas CC: Richard Kahn Darren Indyke Subject: JE Wire Attachments: JEE DB_VVT bonus_030217.pdf; Untitled attachment 16656.htm; doc01512820170301161339.pdf; Untitled attachment 16659.htm Marjorie, Please process the attached wire tomorrow 03/02/2017, Please call Darren to confirm a CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057722 CONFIDENTIAL SDNY_GM_00203906 EFTA01366204

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01366204
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Bella Ktein Sent: 3/1/2017 4:17:30 PM To: Marjorie Flas CC: Richard Kahn Darren Indyke Subject: JE Wire Attachments: JEE DB_VVT bonus_030217.pdf; Untitled attachment 16656.htm; doc01512820170301161339.pdf; Untitled attachment 16659.htm Marjorie, Please process the attached wire tomorrow 03/02/2017, Please call Darren to confirm a CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057722 CONFIDENTIAL SDNY_GM_00203906 EFTA01366204

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Ktein Sent: 3/1/2017 4:17:30 PM To: Marjorie Flas CC: Richard Kahn Darren Indyke Subject: JE Wire Attachments: JEE DB_VVT bonus_030217.pdf; Untitled attachment 16656.htm; doc01512820170301161339.pdf; Untitled attachment 16659.htm Marjorie, Please process the attached wire tomorrow 03/02/2017, Please call Darren to confirm a CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057722 CONFIDENTIAL SDNY_GM_00203906 EFTA01366204

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefWire Attachments
Wire Refwire tomorrow

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381464

From: Richard Kahn Sent: 9/1/2017 6:43:27 AM To: Vahe Stepanian CC: Darren Indyke [ ; Stewart OldfieId can you please sell the following positions at market this am. Thank you and please call Darren to confirm. 700 GoDaddy 1000 Santander USA 1500 Twitter 5000 Viacom Richard Kahn HBRK Associates Inc. S7S Lexington Avenue, 4th Floor New York NY 10022 Tel Fax Cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080458 CONFIDENTIAL SDNY_GM_00226642 EFTA01381464

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01367399

From: Sent: To: CC: Subject: Attachments: bellaklein 7/27/2015 12:12:09 PM Arthur Tendler (al Darren Indyke ; Richard Kahn [ JEE wt JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire ); Katy Cheng [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058934 CONFIDENTIAL SDNY_GM_00205118 EFTA01367399

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p
DOJ Data Set 10OtherUnknown

EFTA01384513

1p
DOJ Data Set 9OtherUnknown

From: Richard Kahn

1p
DOJ Data Set 10OtherUnknown

EFTA01387953

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.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.