Case File
efta-02587240DOJ Data Set 11OtherEFTA02587240
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02587240
Pages
5
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:
Friday, October 6, 2017 2:27 PM
To:
jeffrey E.
Subject:
Fwd:
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>==
<
Subject: =/b>Re:
Date: =/b>October 6, 2017 at 10:26:52 AM =DT
To: =/b>Richard Kahn <
Received! Thank you so much =ichard
On Oct 4, 2017, at 2:54 PM, Richard Kahn =It
<mailto:
>
wrote:
ok
i will drop off tonight around 6:30-7pm
please confirm once received
thank =ou
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
EFTA_R1_01767870
EFTA02587240
On Oct 4, 2017, at 1:18 PM,
> =rote:
1040 5th Avenue 15th =loor
Thank you!!
On Wed, Oct 4, 2017 at 12:48 PM =ichard Kahn <
<mailto
> wrote:
i should have all your gift =ards today
please advise where i shall send or deliver =o
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue=4th Floor
New =ork, NY 10022
On Oct 1, 2017, at 11:00 AM,
=It
<mailto
> wrote:
Thank you so =uch Richard! Maybe an amex card would be the easiest if thats
possible = this way it can be spent at various stores.
Thank you so much!
On Sep 29, 2017, at 5:04 PM, Richard Kahn =It
<mailto
> wrote:
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EFTA02587241
i ordered =5,000 bergdorf cards online and they will arrive next week
i was unable to order bloomingdales online
please advise if you would like $5,000 more bergdorf, or =loomingdales (i will
purchase at store) or $5,000 amex gift =ards
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue=4th Floor
On Sep 29, 2017, at 12:54 PM, jeffrey E. =It;jeevacation@gmail.com
<mailto:jeevacation@gmail.com» wrote:
please get
, 5k =or begdorf and 5 k for bloomongales gift certificates
=orwarded message
From:
Date: Fri, Sep =9, 2017 at 12:45 PM
Subject: Re:
To: =effrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com>
That would be amazing ... =aybe half at Bloomingdales and half at Bergdorf...
thank you so =uch
On Sep 29, 2017, at 11:23 AM, jeffrey E. =It;jeevacation@gmail.com
<mailto:jeevacation@gmail.com» wrote:
mommy said =hat you woudl enjoy a gift certificate at blooningdales , barneys
or =ergdorf. -- you choose
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
3
EFTA_R1_01767872
EFTA02587242
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
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
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<=div>
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