Case File
efta-02491019DOJ Data Set 11OtherEFTA02491019
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02491019
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
jeffrey E. <jeevacation@gmail.com>
Monday, August 10, 2015 3:53 PM
Forwarded
-
From: Richard Kahn
>
Date: Mon, Aug 10,
a :
Subject: Re=
To: "jeffrey E." <jeevacation@gmail.com <mailto:jeevacation@gmail.corna.»
5 oke wit= Amex this am to confirm transfer. Tonight at 830p
•
Shanghai time=they will call offices closet to
otel to coordinate. Tonight aro=nd 10pm I will send
1
an email with location for pickup Tuesday in
1.
=hanghai.
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor
New York, NY 10022
Tel
</=i
On Aug 9, 2015, at 3:09 PM, jeffrey E. <jeevacation@gmail.com <mailto:j=evacation@gmail.com» wrote=
2000 eoro
On Sun, Au= 9, 2015 at 12:36 PM, Richard Kahn <
an> wrote:
Yes=l believe so I...
Please advise on currency you w=uld like to send and amount of money. Thank you.
https://www.americanexpress.coquk/content/foreign-exchangenransfer-
money/personalifaq/currenciesfilinkn=v=uk:fxip:15868:clickhere&src=Online&digi=onl_org
Sen= from my iPhone
On Aug 9, 2015, at 10:34 AM, jeffrey E. <=a href="mailto:jeevacation@gmail.com"
target="_blank">jeevacation@gmai=.com> wrote:
EFTA_R1_01612534
EFTA02491019
can we send money to shangai for
amex etc?
=AO please note
The information contained in this=communication is
confidential, may be attorney-client privileged, mayconstitute inside information, and is
intended only for
the use of the=addressee. It is the property of
JEE
Unauthorized use, disclosure or=copying of this
communication or any part thereof is strictly prohibite=
and may be unlawful. If you have received this
communication in err=r, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com<=a>, and
destroy this communication and all copies thereof,
including=all attachments. copyright -all rights reserved
please n=te
The information contained in this communication is
confident=al, may be attorney-client privileged, may
constitute inside informatio=, and is intended only for
the use of the addressee. It is the property=of
JEE
Unauthorized use, disclosure or copying of this
communicat=on or any part thereof is strictly prohibited
and may be unlawful. If y=u have received this
communication in error, please notify us immediate=y by
return e-mail or by e-mail to jeevacation@gmail.com <mailtoleevacation@gmail.=om> , and
destroy this commu=ication and all copies thereof,
including all attachments. copyright -a=l rights reserved
=C2 please note
The information contained in this communication =s confidential, may be attorney-client privileged, may constitute
in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use,
disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have
received this communication in error, please noti=y us immediately by return e-mail or by e-mail to
2
EFTA_R1_01612535
EFTA02491020
jeevacation@gmail.com <mailto:jee=acation@gmail.com> , and des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
3
EFTA_R1_01612536
EFTA02491021
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
acation@gmail.comEmail
evacation@gmail.comEmail
jeevacation@gmail.comEmail
jeevacation@gmail.cornaPhone
2491019Phone
2491020Phone
2491021URL
https://www.americanexpress.coquk/content/foreign-exchangenransferRelated 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.