Case File
efta-02352265DOJ Data Set 11OtherEFTA02352265
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02352265
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 <r
Sent:
Tuesday, March 15, 2016 4:50 PM
To:
Jeffrey E.
Subject:
Gift Cards
highest denomination is 3,000
shall i =uy 7 x 3000?
please advise
thank you
https://www311.americanexpress.com/BOLWeb/55O/bolfeOrder.do?req=est_type=orderProduct&promotion=ACP&pro
gram=ACCUST&sell=racctnbr=U5001-108883&intlink=us-giftcard-businessblueselect-
cust=essage&loginerrURL=https://www311.americanexpress.com/BOLWeb/bolfeO=der.do
Richard Kahn
HBRK Associates Inc.
On Mar 15, 2016, at 12:44 PM, jeffrey E. <jeevacation@gmail.com> wrote:
21 k Amex =ebit
Forwarded message
From: =b class="">jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
Date: Tuesday, 15 =arch 2016
Subject:
To:
i =ant you to have whatever is easiest or most fun
On Tue, =ar 15, 2016 at 12:02 PM,
<javascript:_e(%7B%7D,icvmr;
;» wrote:
EFTA_R1_01331289
EFTA02352265
What are your thoughts =or birthday present ? I think maybe cards again? But maybe all on one =ebit
card is probably easiest right? What do you think??
On Wednesday, March 9, =016, jeffrey E. <jeevacation@gmail.com> wrote:
i ye organzied spa treatments for you, but = would hike to know what you would really like for
your birthday. = how old?
please =ote
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
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
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
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 communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_01331290
EFTA02352266
please =ote
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
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
3
EFTA_R1_01331291
EFTA02352267
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2352265Phone
2352266Phone
2352267URL
https://www311.americanexpress.com/BOLWeb/55O/bolfeOrder.do?req=est_type=orderProduct&promotion=ACP&proURL
https://www311.americanexpress.com/BOLWeb/bolfeO=der.doRelated 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
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.