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efta-02546311DOJ Data Set 11Other

EFTA02546311

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02546311
Pages
7
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Monday, December 18, 2017 6:46 PM To: Jeffrey E. Subject: Re: shall i pay dentist directly? ornlease advise thank you =Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 On Dec 18, 2017, at 10:53 AM, jeffrey E. <jeevacation@gmail.com> wrote: we need to pay 4k for her dentist On Sun, =ec 17, 2017 at 11:03 PM, > wrote: Great, thank you, have a good night! BC, 17 =DO etc 2017 r. s 23:01, jeffrey E. <jeevacation@gmail.com>: jeevacation ok n, Dec 17, 2017 at 10:58 PM, <mailto: > wrote: Is 10 AM okay? What, please, is the skype name? sc, 17 aex.=2017 r. s 22:57, jeffrey E. <jeevacation@gmail.com>: EFTA_R1_01700049 EFTA02546311 <mailto:jeevacation@gmail.com»: im easy in the morning if that =orks . . On Sun, =ec 17, 2017 at 10:48 Plva Thank you so much, what time will be convenient =or you? sc, 17 aem. 2017 r. e =2:47, jeffrey E. <jeevacation@gmail.com can =kype tomorw hope you are well. On Sun Dec 17 2017 at 10:45 PM I MM ' wrote: acting/modeling interests. =ids in CT. <mailto:jeevacation@gmail.com»: know its not someone i know > wrote: Advised by her manager to change the name to a =ore American, for her ac, 17 =DO em. 2017 r. s 22:42, jeffrey E. <jeevacation@gmail.com>: i see she was listed as_or something like that = story? On Sun, =ec 17, 2017 at 10:34 PM, wrote: As you like, we can Skype, we're living =ogether until my departure. Guerman =liev was the boss, she used to be a full time live-in nanny for his 3 sc, 17 am 2017 r. 6 =2:30, jeffrey E. <jeevacation@gmail.com im in =lorida until the 6th. can skype . can you tell me the =atron. need to On Sun, Dec 17, 2017 at 10:19 PM wrote: Her name I have a feeling that =ou're going to like her a lot. She was born in the States (has = passport) but grew up in St Petersburg. Was accepted to Vaganovskaya =chool of ballet but turned them down, comes from Russian royalty, great =rand dad was the Admiral and mentioned in Evegeniy 2 EFTA_R1_01700050 EFTA02546312 Onegin poem by =ushkin. She's a good girl, been my friend for about 3 years but =lways under control of some patron and now needs help, in my opinion =ery much so. I was persuading her to meet you but she was hesitant, now =inally in NYC and can set it up. As =o resume, it's very random, waitress, nanny etc. Although very =ell read and intelligent. I'm as usual, =hank you for asking, am meeting people, asking for a job, as of now =othing to report, didn't find a dental office. I'll be gone Dec 27th through Jan 14th so wanted to =ee if you could meet me an' For an intro, the same as we did for _of course if you're interested. Please let me know, thank you. ac, 17 =DO etc. 2017 r. Et 22:05, jeffrey E. <jeevacation@gmail.com>: name resume =? how are you? did you find a dental =lace 9:46 PM, class="" wrote: <IMG_8872,jpg> <IMG_8871.jpg> <IMG_8870.jpg> ac, 17 aeK. 2017 r. s =1:42, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation®gmail.com»: Photo? On Sun, Dec 17, =017 at 8:06 PM <mailto > wrote: Dear Jeffrey, do you happen to be in NYC? I have a great =andidate for you. Please let me =now, Thank you. 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 3 EFTA_R1_01700051 EFTA02546313 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 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 4 EFTA_R1_01700052 EFTA02546314 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 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 5 EFTA_R1_01700053 EFTA02546315 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 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 6 EFTA_R1_01700054 EFTA02546316 7 EFTA_R1_01700055 EFTA02546317

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

Emailjeevacation@gmail.com
Phone2546311
Phone2546312
Phone2546313
Phone2546314
Phone2546315
Phone2546316
Phone2546317

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