Case File
efta-02458914DOJ Data Set 11OtherEFTA02458914
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02458914
Pages
4
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:
Tuesday, July 12, 2016 2:55 PM
To:
Jeffrey E.
Subject:
2016
Julia =ilinskaya 2015
2016
>
Salary - Began March 2016 (60k represents annual amount)
60,000
Apt. 11P (studio 465 sq ft) - FMV rent (2,750 per month)
33,000
33,000
Internet & cable & utilities - (averages 275 per month)
3,300 3,300
Cell Phone (150 per month - average)
1,800 1,800
American Express points 500,000 @ 0.01 value 5,000
New Account funding
10,000
Parents
37,723
20,000
Quickbooks report to be categorized per categories below
Gifts
Hair, nails, misc
Medical / Dental
Food
Clothes
Gym
Taxi
Computer & other =lectronics
**
" 2016 american express & other expenses only thru 6-30-2016
Total
151,501
149,871
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
Begin forwarded message:
70,678
21,771
EFTA_R1_01563496
EFTA02458914
From: =/b>"jeffrey E." <jeevacation@gmail.com>
Subject: =/b>Re:
=016
Date: =/b>July 12, 2016 at 6:29:42 AM =DT
To: =/b>Richard Kahn <
no you got =t right, i just want more
On Tue, =ul 12, 2016 at 6:06 AM, Richard Kahn <
> wrote:
Ok. Will provide full summary this am as I =isunderstood your request.
Sent from my =Phone
On Jul 12, 2016, at 6:02 AM, =effrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
wrote:
salary rent!?
On Tue, =ul 12, 2016 at 4:52 AM, Richard Kahn <
> wrote:
As per your request,
=xpenses for 2016
From: "jeffrey E." <jeevacation@gmail.com>
Date: July 11, 2016 at 2:30:17 PM EDT
To: Richard Kahn <
please send me breakout of
=xpenses for 2016
2
EFTA_R1_01563497
EFTA02458915
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 =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 =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
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
3
EFTA_R1_01563498
EFTA02458916
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
4
EFTA_R1_0 1563499
EFTA02458917
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2458914Phone
2458915Phone
2458916Phone
2458917Related 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.