Case File
efta-02307660DOJ Data Set 11OtherEFTA02307660
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02307660
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Friday, June 1, 2018 4:15 PM
To:
Karyna Shuliak
Cc:
Bella Klein
Subject:
Re: Package at Airport
i just asked jeffrey and told him we will need invoice or =ill of lading he said pass and that we should have =irline send
back to sender..
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jun 1, 2018, at 11:52 AM, Karyna Shuliak <
• wrote:
Hi Bella,
I will check with =effrey. We would have to ask the sender for all this =nformation.
Thanks.
On Jun =, 2018, at 9:47 AM, Bella Klei
wrote:
Hi Karyna
Is =t possible to ask for a copy of the airway bill. IFL can't =tear shipment without an invoice for goods
and airway bill. On =he invoice they need description of goods and it must have not less =hat about $500 value.
<mailto:
Thank you,
Bella
On Jun 1 2018 at 9:17 AM, Karyna Shuliak
wrote:
EFTA_R1_01185934
EFTA02307660
Hi Rich,
The airway bill number that Lucille =ave me over the phone is: 17692511053
That is all = have. I will see if Jeffrey can ask his friend for an =nvoice.
Thank =ou.
On Jun =, 2018, at 6:50 AM, Richard Kahn
wrote:
our customs =roker IFL needs an invoice and airway bill to collect shipment
please advise
thank you
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue, 4th =loor
New York, NY 10022
tel=
fax
cell
On May 29, 2018, at 9:04 PM, Karyna Shuliak
wrote:
package.
Thank you!
Rich, Jeffrey asked if you =ould please hire a customs broker to collect that
Thanks a lot!
Karyna
On May 29, 2018, =t 7:52 PM, Jeffrey E. cjeevacation@gmail.com
<mailto:jeevacation@gmail.com> wrote:
<9A85BBCB•8FB0.49C3•AE19.71AB4D6E86EE.jpeg>
=br class="">
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
2
EFTA_R1_01185935
EFTA02307661
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
<=r class="">
3
EFTA_R1_01185936
EFTA02307662
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
cjeevacation@gmail.comEmail
jeevacation@gmail.comPhone
17692511053Phone
2307660Phone
2307661Phone
2307662Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
7p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424947
Thank you, Bella Tel: On Feb 14, 2019, at 2:25 PM, Brigid Macias <MI > wrote: Good Afternoon, The available balance in the above account is $13,370.68. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Tuesday, Februar 12, 2
2p
DOJ Data Set 9OtherUnknown
From: Carmen Zhang
4p
DOJ Data Set 9OtherUnknown
From: Daphne Wallace
12p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <Ma>
1p
DOJ Data Set 11OtherUnknown
EFTA02306482
4p
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.