Case File
efta-02626995DOJ Data Set 11OtherEFTA02626995
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02626995
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <jeevacation@gmail.com>
Sent:
Thursday, January 31, 2019 7:55 PM
To:
Richard Kahn
Subject:
Re: Vinny @ 9 east 71st street
4
On Thu, Jan 31, 2019 at 1:07 PM Richard Kahn <IM
M
wrot=:
From: Richard=Kahn c:
<mailto
Subject: Re: 9 east 71st str=et
Date: January 31, 2019 at 10:34:58 AM EST
To: VinnY Berisha
i just left you a voicemail on your cellplease advise on your availability today or tomorrow to meet at 9 east 71=t
street
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York NY 10022
tel
fax
On Jan 31, 2019, at 8:43 AM, Richar= Kahn <
<mailto
> wrote:
mr epstein is back in town
are you available today or tomorrow to =eet and review projects...
please advise
t=ank you
EFTA_R1_01841436
EFTA02626995
Richard Kahn
HBRK Associates=Inc.
575 Lexington Avenue, 4th Floor
New York. NY
tel
fax
cell
=br class="gmail-m_1391549240982303465Apple-interchange-newline">
21, 2019, at 4:49 PM, VinnY =erisha
<mailt
> wrote:
<mailto:
Ok, no problem.
On Mon Jan 21, 2019 at 4:09 PM Richard K=hn
wrote:
Thank you for the follow up.
Mr Epst=in wisely just canceled his trip to NY based on weather so today's=apt is off
Sorry for all the back and forth with making this apt=/div>
My guess is he will be back in town in 1 week or so..
=ill reach out again when I know his timing
Thank you
<=r>
Richard Kahn
HBRK Associates Inc.
575 Lexingt=n Avenue, 4th Floor
New York, NY 10022
<https://maps.google.com/?q==75+Lexin ton+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&so=rce=g>
Tel
Fax
Cell
=div direltr>
On Jan 21, 2019, at 4:00 PM, VinnY Berisha <
=wrote:
<I
,•=wrote:
Hello Richard
I can meet with Mr. Epstein after 5 today around 5:30 If he i= still available?
On Sun, Jan 20, 2019 at 3:22 PM Richard Kahn
Mr Epstein is available tomorrow after 5pm if you are free to mee=. Thank you.
2
EFTA_R1_01841437
EFTA02626996
Richard Ka=n
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
<https://maps.google.com/?q=3D575+Lexington+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&=source=g>
New Y=rk, NY 10022
chttps://maps.google.comfig=575+Lexington+Avenue,+4th+Floor+N=w+York,+NY+10022&entry=gmail&source=g>
Tel
Fax
Cell
On Jan 18, 2=19, at 8:53 AM, VinnY Berisha
<mailto
> wrote:
No problem, thanks for the heads up.
On Fri, Jan 18, 201= at 8:49 AM Richard Kahn
> wrote:
i apologize for all the changing of meeting times..
it now appear= that due to weather mr epstein will not be traveling to NY as
originally =lanned
i will circle back once i know his schedule..
t=ank you
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
New Yor=, NY
<https://maps.google.com/?q=575-Flexington+Avenue+4th+Floor+New=York,+NY+10022&entry=gmail&sourcerg>
10022
<https://maps.google.com/?q=575+Lexington+Avenue=4th+Floor+New+York,+NY+10022&entry=gmail&source=g>
tel
fax
cel
On Jan 16, 2019, at 1:07 PM, VinnY =erisha
<mailto
> wrote:
Confirmed, see you then.
3
EFTA_R1_01841438
EFTA02626997
<mailto:
On Wed, Jan 16, 2019 at 1:06 PM Richard K=hn <
> wrote:
4pm would be gre=t
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
New Yor=, NY
<https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+New=York,+NY+10022&entry=gmail&source=g>
10022
chttps://maps.google.com/?q=575+Lexington+Avenue=4th+Floor+New+York,+NY+10022&entry=gmail&source=g>
tel
fax
cel
<mailto:
wrote:
On Jan 16, 2019, at 12:37 PM, VinnY=Berisha
> wrote:
What time i= a good time 4.5?
On Wed, Jan 16, 2019 at 12:36 PM Richard Kahn
sorry as mr epstein will not be arriving monday until early =fternoon
does =ate afternoon work?
please advise
thank you
=C2*
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
New Yor=, NY
<https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+New=York,+NY+10022&entry=gmail&source=g>
10022
<https://maps.google.comllq=575+Lexington+Avenue=4th+Floor+New+York,+NY+100228zentry=gmail&source=g>
4
EFTA_R1_01841439
EFTA02626998
tel
fax
cel
On Jan 15, 2019, at 5:42 PM, VinnY =erisha
> wrote:
No problem. Yes that works=for me.
On=Tue, Jan 15, 2019 at 12:35 PM Richard Kahn <
<mailto:
> wrote:
i just learned that mr epstein will not be in town =his thursday..
are you free monday january 21st at 9am?
plea=e advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington
chttps://maps.google=com/?q=575+ Lexington+Avenue+4th+ Floor+ New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
New Yor=, NY
<https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+New=York,+NY+10022&entry=gmail&source=g>
10022
<https://maps.google.com/?q=575-Flexingt
+
=
+Floor+New+York,+NY+10022&entry=gmail&source=g>
tel
fax
cel
On Jan 11, 2019, at 2:53 PM, VinnY =erisha
<mailto
> wrote:
Hello Richard
I=E2tnom sorry I haven't responded to your earlier email. </=iv>
5
EFTA_R1_01841440
EFTA02626999
Next Thursday the 17 I can meet in the morning 9am?
On Jan 11, 2019, at 2:44 PM, Richard Kahn <
wrote:
are you available to meet with =r epstein, merwin and myself next thursday to
review?
=div>please advise
thank you
<=iv>
Richard Kahn
HBRK Associates=Inc.
575 Lexington Avenue, 4th Floor
<https://maps.google.com/?q=575+Lexington+Avenue,+4t=+Floor+New+York,+NY+10022&entry=gmail&source=g>
New York, NY 10022
<https://maps.google=com/?q=575+Lexington+Avenue +4th+Floor+New+York,+NY+10022&entry=gm=il&source=g>
tel
fax
cel
On Dec 27, 2018, at 12:20 PM, VinnY=Berisha
<mailto:
> wrote:
steam room project?
Hi Richard
Happy holidays. I wanted to know if=you guys still want to go ahead with the
</=iv>
</=iv>
Vinny B.
Vinny B.
6
EFTA_R1_01841441
EFTA02627000
Vinn= B.
Vinny B.
Vi=ny B.
Vinny B.
=C24>
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
TEE
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 j=evacation@gmail.com
<mailto:jeevacation@gmail.com> , and
destroy this communication and all copies =hereof,
including all attachments. copyright -all rights reserved
</=iv>
--000000000000717e950580c66702-- conversation-id 332038 date-last-viewed
0 date-received 1548964510 flags 8590195713 gmail-label-ids 7 remote-id 895783
7
EFTA_R1_01841442
EFTA02627001
Technical Artifacts (20)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
evacation@gmail.comEmail
jeevacation@gmail.comPhone
2626995Phone
2626996Phone
2626997Phone
2626998Phone
2626999Phone
2627000Phone
2627001Phone
8964510URL
https://maps.google.com/?q=3D575+Lexington+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&=source=gURL
https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+New=York,+NY+10022&entry=gmail&source=gURL
https://maps.google.com/?q=575+Lexington+Avenue,+4t=+Floor+New+York,+NY+10022&entry=gmail&source=gURL
https://maps.google.com/?q=575+Lexington+Avenue=4th+Floor+New+York,+NY+10022&entry=gmail&source=gURL
https://maps.google.com/?q=575-FlexingtURL
https://maps.google.com/?q=575-Flexington+Avenue+4th+Floor+New=York,+NY+10022&entry=gmail&sourcergURL
https://maps.google.com/?q==75+LexinURL
https://maps.google.comllq=575+Lexington+Avenue=4th+Floor+New+York,+NY+100228zentry=gmail&source=gURL
https://maps.google=com/?q=575+Lexington+AvenueURL
https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=gForum Discussions
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