Case File
efta-02537093DOJ Data Set 11OtherEFTA02537093
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02537093
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
Sent:
Wednesday, January 17, 2018 8:13 AM
To:
Jeffrey E.
Subject:
Re: Joscha Bach
125 from enhanced to humanity plus or josch=. Please advise. Thank you.
Richard Kahn
HBRK Associates Inc.
=75 Lexington Avenue, 4th Floor
New Y=rk, NY 10022
On Jan 16, 2018, at 7=55 PM, jeffrey E. <jeevacation@=mail.com <mailto:jeevacation@gmail.com» wrote:
125 k
On Tue,=Jan 16, 2018 at 6:50 PM Richard Kahn
> wrote:
please advise on amount to sen= Joscha and from which entity
thank you
histor= is as follows:
Jan 2016 50,000 Enhanced to J=scha
April 2016 16,850 tuition - JEE
Sep 2016 &nbs=;
157,500 Enhanced Humanity Plus
=div>Sep 2016 25,000 Enhanced=to Joscha
Dec 2016 20,000= Enhanced to Joscha
June 2017 =
10,000 Enhanced to Joscha
June 2=17
115,000 Enhanced t= Humanity Plus
July 2017 =
14,280 tuition - JEE
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google.tom/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2V0A010022&ent=y=gmail&
source=g> Avenue 4th Floor
EFTA_R1_01683547
EFTA02537093
<https://maps.go=gle.com/?q=575+Lexington%C2V0A0Avenue+4th+Floor+New+York,+NY%C2V0A010022&am=;entry=gm
ail&source=g>
New York, NY
<https://m=ps.google.com/?q=575+Lexington%C2%A0Avenue+4th+ Floor+ New+York,+ NY%C2V0A010=22&entry=gmai l&s
ource=g> 10022
On Jan 14, 2018, at 11:31 AM, jeffre= E. <jeevacat=on@gmail.com
<mailto:jeevacation@gmail.com> wrote:
yes
- Forwarded message
From: Josc=a Bach
Date: Sun, Jan 14, 2018 at 11:2= AM
Subject: Re: Happy new year, and A Holiday Story for You
To: Jeff=ey Epstein <j=evacation@gmail.com <mailto:jeevacation@gmail.com»
Dear Jeffrey,
I hope this finds you well and we will see you in Cambridge soon!
indeed on empty.
Could you please help with money? I should have talked to you earlier about i= but the needle is
Thank you and bests,
Joscha
> 6. re ps , please dont wait to fill the tank until th= needle bounces on EMPTY. yes of course
&n=sp; please note
2
EFTA_R1_01683548
EFTA02537094
The information contained in this=communication is
confidential, may be attorney-client privileged, may
the use of the a=dressee. It is the property of
JEE
Unauthorized use, disclosure or co=ying of this
communication or any part thereof is strictly prohibited
communication in error, p=ease notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, an=
destroy this communication and all copies thereof,
including all att=chments. copyright -all rights reserved
<signature.asc>
=
please note
The information containe= in this communication is
confidential, may be attorney-client privilege=, may
constitute inside information, and is intended only for
the use=of the addressee. It is the property of
JEE
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly proh=bited
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=/a>, and
destroy this communication and all copies thereof,
including=all attachments. copyright -all rights reserved
3
EFTA_R1_01683549
EFTA02537095
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Email
evacation@gmail.comEmail
jeevacation@gmail.comEmail
on@gmail.comPhone
2537093Phone
2537094Phone
2537095URL
https://m=ps.google.com/?q=575+Lexington%C2%A0Avenue+4thURL
https://maps.go=gle.com/?q=575+Lexington%C2V0A0Avenue+4th+Floor+New+York,+NY%C2V0A010022&am=;entry=gmURL
https://maps.google.tom/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2V0A010022&ent=y=gmailRelated Documents (6)
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