Case File
efta-02597366DOJ Data Set 11OtherEFTA02597366
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02597366
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Monday, December 8, 2014 3:27 PM
To:
Richard Kahn
Subject:
Re:
no
On Mon, Dec 8, 2014 at 10:01 AM, Richard Kahn
wrote:
do we want to verify that workers are eligi=le to work in USA and or have them sign confidentiality agreements
ple=se advise
thank you
Richard Kahn
HBRK Associates Inc.
On Dec 7, 2014, at 8:47 PM, jeffrey E. <jeevacation@gmail.com <mailto:=eevacation@gmail.com» wrot=:
Forwarded message -
From: ion nicola <ionnicola@hotmail.com <mailto:ionnicola@hotma=l.com»
Date: Sunday, De=ember 7, 2014
Subject:
To: Jeffrey Epstein <jeevacation@gmail.com <mailto:je=vacation@gmail.com»
hi jeffrey,
i found another per=on with experience in gold leafing available from this tuesday. both are f=iends of
mine.., we worked in the same company before. they asked th= regular price for gold leafing job: 300$/day. is it ok?
than= you,
=AO ion
EFTA_R1_01782840
EFTA02597366
Date: Sun, 7 Dec 2014 10:29:51 -0500
From: jeevacation@gmail.com
To: ionnicola@hot=ail.com
yes
On Sun, Dec=7, 2014 at 10:27 AM, ion nicola <ionnicola@hotmail=com> wrote:
=AO
=C2
hi jeffrey,
..the gold l=afing is going too slow and it is so much work to do, ..i was thinking to =et maybe
two more people to do gold leafing to help us. i found one =ho is available..
what do you think?
thank you,=br>
=AO
ion
=C2
please note
The informat=on contained in this communication is
confidential, may be attorney-cli=nt privileged, may
constitute inside information, and is intended only =or
the use of the addressee. It is the property of
JEE
Unauthoriz=d use, disclosure or copying of this
communication or any part thereof =s strictly prohibited
and may be unlawful. If you have received this
return e-mail o= by e-mail to jeevacation@gmail.com, and
destroy this communicat=on and all copies thereof,
including all attachments. copyright -all ri=hts reserved
2
EFTA_R1_01782841
EFTA02597367
=AO please note
The information contained in this communication is<=r>confidential, may be attorney-client privileged,
may
constitute insid= information, and is intended only for
the use of the addressee. It is =he property of
JEE
Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibited
and may be un=awful. If you have received this
communication in error, please notify =s immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevac=tion@gmail.com> , and
destro= this communication and all copies thereof,
including all attachments. =opyright -all rights reserved
=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
3
EFTA_R1_01782842
EFTA02597368
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