Case File
efta-02604385DOJ Data Set 11OtherEFTA02604385
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02604385
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Thursday, December 21, 2017 7:47 PM
To:
Jeffrey E.
Subject:
Re: Fedex
Should I sent it to her??
On 21 Dec 2017, at 20:02, jeffrey E. <jeevacation@gmail.com> wrote:
------ =--- Forwarded message
From: Richard Kahn <
Date: Thu, Dec 2=, 2017 at 2:01 PM
Subject: Fwd: Fedex
To: jeffrey E. <jeevacation@gmail.com>
=div style="word-wrap:break-word">email from bella to
- no resp=nse..
>
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google.=om/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2%A010022&ent=y=gmail&
source=g> Avenue 4th Floor
<https://maps.gorgIe.com/?q=575+Lexington%C2V6A0Avenue+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%C214A010=22&entry=gmail&s
ource=g> 10022 tel 212-971-1306 f=x 212-320-0381 cell 917-414-7584
Begin forwarded message:
From: Bella Klein <
Subject: =edex
<mailto:
EFTA_R1_01794263
EFTA02604385
Date: c/=pan>December 14, 2017 at 11:06:21 AM EST
To
Te=:
&n=sp;
please note
The information conta=ned in this communication is
confidential, may be attorney-client privil=ged, may
constitute inside information, and is intended only for
the u=e of the addressee. It is the property of
JEE
Unauthorized use, discl=sure or copying of this
communication or any part thereof is strictly pr=hibited
and may be unlawful. If you have received this
communication i= error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.c=m cmailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
includi=g all attachments. copyright -all rights reserved
2
EFTA_R1_01794264
EFTA02604386
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
maps.gorgie.comEmail
jeevacation@gmail.comPhone
212-320-0381Phone
212-971-1306Phone
2604385Phone
2604386Phone
917-414-7584URL
https://m=ps.google.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C214A010=22&entry=gmail&sURL
https://maps.google.=om/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2%A010022&ent=y=gmailURL
https://maps.gorgIe.com/?q=575+Lexington%C2V6A0Avenue+4th+Floor+New+York,+NY%C2V0A010022&am=;entry=gmRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.