Case File
efta-02546311DOJ Data Set 11OtherEFTA02546311
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02546311
Pages
7
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:
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
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2546311Phone
2546312Phone
2546313Phone
2546314Phone
2546315Phone
2546316Phone
2546317Related 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
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