Skip to main content
Skip to content
Case File
efta-02528391DOJ Data Set 11Other

EFTA02528391

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02528391
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Wednesday, February 7, 2018 3:13 PM To: Richard Kahn Subject: Re: david I texted you bank details forMussia account40=A0 send 3000 dollars On Wed, Feb 7, 2018 at 11:11 AM, Richard Kahn <rich=rdkahn12@gmail.com <mailto:richardkahn12@gmail.com» wrote: shall i communicate "1967 Giorgio=Fallani Geneva Switzerland" to christies? please advise <=div> thank you Richard Kahn HBRK Associates Inc. 575 Lexington <https://maps.google=com/?q=575+Lexington%C2V0A0Avenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmail& source=g> Avenue 4th Floor <https://maps=google.com/?q=575+LexingtonVoC2V0A0Avenue+4th+Floor+New+York,+NY%C2V0A01002=&entry=gmail& source=g> New York, NY 10022 tel fa cel Begin forwarded message: From: "Jeffrey E." ajeevacation@gma=lcom <mailto:jeevacation@gmailcom» Subj=ct: Fwd: Date: February 7, 2018 at 10:04:31 AM=EST To: Richard Kahn Forwarded message ---= ------ EFTA_R1_01669997 EFTA02528391 From: David Mitchell Date: Wed, Feb 7, 2018 at 9:02 A= Subject: Re: To: "jeffrey E." <jeevacation@gmail.com <mailto:jeeva=ation@gmail.com» I have a note on Chubb policy of 2009 that says they were from 1967 Giorgio=Fallani Geneva Switzerland , now I need to track that DAVID MITCHELL chttps://maps. =g> <https://maps. =g> chttps://maps. az> wrote: Mitchell Holdings LLC =45 Fifth Avenue google.com/?q=745+Fifth+Avenue+%C2%A0%OD+New=York+NY+10151+%0D+USA&entry=gmail&source =ew York NY 10151 google.com/?q=745+Fifth+Avenue+%C2%A0%OD+New=York+NY+10151+%0D+USA&entry=gmail&source =SA google.com/?q=745+Fifth+Avenue+%C2%ACr%0D+New=York+NY+10151+%0D+USA&entry=gmail&source djm@mitc=ellholdings.com <mailto:djm@mitchellholdings.com> On Feb 6, 2018, at 10:44 AM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@g=ail.com» do we know if the hercules was bought before 1970.=C24> any proof? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of TEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01669998 EFTA02528392 =C24> please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved <1=iv> plea=e note The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use, disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. =f you have received this communication in error, please notify us immed=ately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gm=il.com> , and destroy this c=mmunication and all copies thereof, including all attachments. copyrigh= -all rights reserved --f4f5e8076de0b3eaec0564a0bb9e-- conversation-id 15933 date-last-viewed 0 date-received 1518016390 flags 8590195713 gmail-label-ids 7 remote-id 793145 3 EFTA_R1_01669999 EFTA02528393

Technical Artifacts (13)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailation@gmail.com
Emaildjm@mitchellholdings.com
Emailion@gmail.com
Emailjeevacation@gmail.com
Emailrdkahn12@gmail.com
Emailrichardkahn12@gmail.com
Phone18016390
Phone2528391
Phone2528392
Phone2528393
URLhttps://maps
URLhttps://maps.google=com/?q=575+Lexington%C2V0A0Avenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmail
URLhttps://maps=google.com/?q=575+LexingtonVoC2V0A0Avenue+4th+Floor+New+York,+NY%C2V0A01002=&entry=gmail

Forum 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.