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efta-01972778DOJ Data Set 10Other

EFTA01972778

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01972778
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: Jeffrey Epsteinheevacation@gmail.com] From: Richard Kahn Sent: Wed 12/5/2012 9:51:56 PM Mail Attachment.eml Paid 11-30-12 NY.XLS attached is correspondence from mc2 you will be getting back 4,380 of the 5,000 mistakenly withheld from your check please contact me with any questions thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell Begin forwarded message: From: Dominique Nameche < Date: December 5, 2012 4:41:09 PM E To: Richard Kahn < Cc: Jean Luc Brunel Subject: RE: RE: RE:1. Richard, here it is her statement. with the amount to be paid to close this account. EFTA_R1_00456535 EFTA01972778

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Emailepsteinheevacation@gmail.com

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