Case File
efta-02616325DOJ Data Set 11OtherEFTA02616325
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02616325
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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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thesaintjames.group@gmail.comPhone
2616325Phone
2616326Phone
2616327Related Documents (6)
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