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efta-02616325DOJ Data Set 11Other

EFTA02616325

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02616325
Pages
3
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 < III Sent: Thursday, November 15, 2018 11:06 PM To: Jeffrey Epstein Subject: Fwd: LSJE_CC_ROGERE_7,520A3_111218 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Re: =SJE_CC_ROGERE_7,520.43_111218 Date: =/b>November 15, 2018 at 6:59:52 PM =ST To: =/b>Rich Kah I do not =nderstand. She claims she does not need prior permission to use =E card. She had JE approval. She knew the project was =ngoing. Why not just pay and let you know. Moe's =arket gift cards were purchased. On JE Amex. She notes JE approval on =he receipt. She did not even copy you on the email. Does she not see how insane the inconsistencies =re? Have a great evening. On =hu, Nov 15, 2018, 5:32 PM Richard Kahn rogers along with 25 other bills on my desk will all be =eviewed and paid by tomorrow EFTA_R1_01816723 EFTA02616325 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 On Nov 15, 2018, at 5:30 PM, 151 GSJ <thesaintjames.group@gmail.com> =rote: Good Evening Rich Please explain why Rogers Electric has not been =aid, JE approved I have no E =ails from anyone that there is an issue with this request Please advise Thank you Karen Begin forwarded message: From: Daphne Wallace Date: November 15, 2018 at 6:58:03 PM AST To: L.S1GSJ <thesaintjames.group@gmail.com> Subject: Re: =SJE_CC_ROGERE_7,520.43_111218 Greetings Karen, No it has not. On Thu, Nov 15, 2018 at 1:59 PM (Si GS1 <thesaintjames.group@gmail.com> =rote: Good Afternoon =aphne Can you confirm that this has been =aid? Thanks On Mon, Nov 12, 2018 =t 6:06 PM LS1 GSJ <thesaintjames.group@gmail.com <mailto:thesaintjames.group@gmail.com> wrote: 2 EFTA_R1_01816724 EFTA02616326 Good Evening Daphne Attached completed =redit Card Request for Roger Electric Warmest =egards Karen The St. James =roup 6100 Red Hook Quarter Suite =3 St Thomas USVI 00802 The St. James =roup 6100 Red Hook Quarter Suite =3 St Thomas USVI 00802 3 EFTA_R1_01816725 EFTA02616327

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Emailthesaintjames.group@gmail.com
Phone2616325
Phone2616326
Phone2616327

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