Case File
efta-02645688DOJ Data Set 11OtherEFTA02645688
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02645688
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Friday, July 6, 2018 7:02 PM
To:
Nicholas Ribis
Subject:
Fwd: Nick stopped check
Forwarded messa =
From: Richard Kahn
Date: Fri, Jul 6, 2018 at 3:00 PM
Subject: Nic= stopped check
To: Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gm=ilcom»
I think the fine will =e greater than the 75k we had to pay last time. very bad=
Richard Kahn
HBRK Associate= Inc.
575 Lexington Avenue, 4th Floor
<https://maps.google=com/?q=575+Lexington+Avenue,+4th+Floor+New+York,+NY+100228gentry=gm=il&source=g>
New Yo=k, NY 10022
<https: ma s. oo le.com/?q=575-Flexington+Av=nue,+4th+Floor+New+York,+NY+10022&entry=gmail&source=g>
Phon
/=iv>
Fax
Cell
=C2 please note
The information contained in this communication =s confidential, may be attorney-client privileged, may constitute
in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use,
disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have
received this communication in error, please noti=y us immediately by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jee=acation@gmail.com> , and des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
--00000000000029d1b20570594ddf-- conversation-id 426 date-last-viewed 0 date-received 1530903732 flags
8590195713 gmail-label-ids 7 remote-id 834078
EFTA_R1_01882215
EFTA02645688
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
le.comEmail
acation@gmail.comEmail
jeevacation@gmail.comPhone
2645688URL
https://maps.google=com/?q=575+Lexington+Avenue,+4th+Floor+New+York,+NY+100228gentry=gm=il&source=gRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02638534
2p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
2p
DOJ Data Set 11OtherUnknown
EFTA02637473
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation®gmail.com>
5p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
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