Case File
efta-02323539DOJ Data Set 11OtherEFTA02323539
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02323539
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
II<
Sent:
Tuesday, December 21, 2010 10:14 PM
To:
Rich Kahn
Subject:
Re: FW: Jeffrey Epstein
I've spoken to the guy at the school that
said to send the ch=ck to. He said he is not the one who the check
should be sent to. H= said he still does not even see her registered yet at the school. I will=send her another email
regarding this and see if she responds. there isn'= anything we can do until she is registered and talks to the correct
peop=e.
On Dec 20, 2010, at 09:16 AM, Rich Kahn <
> wrote:
Should I mail check to address b=low or give to
> I told
a about this before=l left yesterday...
Original Message
=0A>
> To: Lesle= Groff
> Sent: Sat Dec 18 00:16:56 2010
> Subject: Re: =effrey Epstein
> Hello Lesley.
> Payment fo= tuition in my school is $840 for 3 month course plus payment for express=delivery of documents
is $150.
Rich Kahn
HBRK Associ=tes Inc.
301 East 66th Street, Suite 10F
New York, NY 10065 tel
fax
cell
=br>
Original Message
From: jeffrey epstein (mail=o:jeevacation@gmail.comj
Sent: Saturday, December 18, 2010 12:04 P=
To: Lesley Groff
Cc: Rich Kahn
Subject: Re: Jeffrey Ep=tein
Ok
Sorry for all the typos .Sent from my i=hone
On Dec 18, 2010, at 11:18 AM, "Lesley Groff" <
> wrote:
EFTA_R1_01238347
EFTA02323539
> The name of school 4 Spanish American Institute
> 215 West 43rd Street (Times Squar=), Manhattan, New York 10036-3913
> Voice:
&g=; Fax:
> VoIP Internet Phone:
=gt;
> The remittance should be made addressed to
> = Mr.Thomas Schwenke
> Spanish-American Institute
=gt; 215 West 43rd Street
> Times Square, New York 1003=
> Phone:
> My name is
> They already have the part of my documents.
=OA> It should be specified that payment of 3 months of tuition of all =um at once, and also payment for express
delivery of documents.
>= Thank you
2
EFTA_R1_01238348
EFTA02323540
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comjPhone
2323539Phone
2323540Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.