Case File
efta-02616344DOJ Data Set 11OtherEFTA02616344
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02616344
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
LSJ GSJ <thesaintjames.group@gmail.com>
Sent:
Thursday, November 15, 2018 10:53 PM
To:
Richard Kahn
Cc:
Daphne Wallace; Jeffrey Epstein
Subject:
Re: LSJE_CC_ROGERE_7,520.43_111218
Goo= Evening
Thank you for update
On Nov 15, 2018, at 6:32 PM, Richard Kahn
wrote:
</=iv>
rogers along with 25 other bi=ls on my desk will all be reviewed and paid by tomorrow
Richard Kahn
HBRK Associates Inc.
575 Lexin=ton Avenue 4th Floor
New York, NY 10022
On N=v 15, 2018, at 5:30 PM, LSJ GSJ <thesaintjames.group@gmail.com
<mailto:thesaintjames.group@g=ail.com» wrote:
Go=d Evening Rich
Please explain why Rogers E=ectric has not been paid, JE approved
Please advise
Karen
Begin forwarded message:
From: Daphne Wallace
=o: LSJ GSJ <Subject=
_
<mailto:thesaintjames.group@gmail.com>
EFTA_R1_01816784
EFTA02616344
Greetings Karen,
No it has not.
On Thu, Nov 1=, 2018 at 1:59 PM LSJ GSJ <thesaintjames.group@gmail.com
<mailto:thesaintjames.group@gmail.c=m» wrote:
c/=iv>
Good Afternoon=Daphne
Can you confirm that this has been paid?
<=iv class="">Thanks
<=iv dir="ltr" class="">On Mon, Nov 12, 2018 at 6:06 PM LSJ GSJ
<the=aintjames.group@gmail.com> wrote:
Good Evening Daphne
Attached completed Credit Card Request for Roger Electric
Warmest regards
Karen
The=St. James Group
6100 Red Hook Quarter
Suite B3
St Thomas
USVI 00802
The St. J=mes Group
6100 Red Hook Quarter
Sui=e B3
St Thomas
USVI 00802
2
EFTA_R1_01816785
EFTA02616345
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