Case File
efta-01996644DOJ Data Set 10OtherEFTA01996644
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01996644
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationftmail.comlleevacation@gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From:
Richard Kahn
Sent
Mon 6/11/2012 7:52:59 PM
Subject: Fwd: payment
please advise on response
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fa
cell
Begin forwarded message:
From: Craig Martin <cmartin261(5Nahoo.com>
Date: June 8, 2012 12:48:40 PM EDT
To: Richard Kahn <richardkahn12O3mail.com>
Subject: payment
Reply-To: Craig Martin <cmartin261©yahoo.com>
Rich;
Could you please confirm when the wire transfer went out?
Thanks;
Craig Martin
EFTA_R1_00491328
EFTA01996644
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
5nahoo.comDomain
richardkahn12o3mail.comDomain
yahoo.comEmail
jeevacationftmail.comlleevacation@gmail.comWire Ref
wire transferRelated 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." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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