Skip to main content
Skip to content
Case File
efta-02659166DOJ Data Set 11Other

EFTA02659166

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02659166
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Friday, February 17, 2017 9:21 PM To: Richard Kahn Subject: Re: Invoice payit On Fri, Feb 17, 2017 at 10:16 PM, Richard Kahn wrote: Please advise if I should respond. Thank you.410=A0 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Be=in forwarded message: From: =/b> "John P. Woods" Date: Febr=ary 17, 2017 at 2:58:56 PM EST To: "'Richard Kahn'&=uot; Subject: FW: FW: Invoice c=pan style="font-size:11.0pOont-family:"Calibri","sans-s=rif";color:Illf497d">Mr. Kahn, Attached is the invoice transmitt=d to Mr. Epstein recently. =span style="font-size:11.0pt;font-family:"Calibri","sans-=erif";color:141f497d"> JPW From: jeffrey E. [mailto:jeevacation@gmail.com EFTA_R1_01906061 EFTA02659166 Sent: Wednesday, February 8, 2017 2:45 PM To: John =. Woods Subject: Re: FW: Invoice class="MsoNormal"> Y=s On Wed Feb 8 2017 at=2:44 PM John P. Woods > wrote: JPW From: jeffrey E. [mailto:jeevacation@gmail.com<=a>1 Sent: Wednesday, February 8, 2017 12:53 PM To: John P. Woods <=pan class="m_-8920825498290751118gmailmsg">Subject: Re: FW: Invoi=e there is no i=volce =/u> On Wed Feb 8, 2017 at 12:47 PM, John P= Woods > wrote: Mr. Kahn, Have you reviewed the attached invoice, transmitted on=January 30, 2017? JPW Original Message From: Jo=n P. Woods Sent: Monday, January 30, 2017=2:50 PM To: 'jeffrey E.' Cc: 'Richard Kahn'; 'Da=ren Indyke'; 'Erika Kellerhals' Subject: Invoice Att=ched is the Jaredian Design Group's invoice for services provided b=tween December 17, 2016 - January 27, 2017. Most of the work was associ=ted with revising and resubmitting the design drawings at the request CZM, removing the Phase 2 scope. I do not anticipate the need for serv=ces to be provide until the Notice To Cure is resolved. JPW =br>--- This email has been checked for viruses by Avast antivirus softw=re. 2 EFTA_R1_01906062 EFTA02659167 https=//www.avast.com/antivirus <https://www.avast.com/antivirus> please note The information contained in this comm=nication is confidential, may be attorney-client privileged, may con=titute inside information, and is intended only for the use of the addr=ssee. It is the property of JEE Unauthorized use, disclosure or copy=ng of this communication or any part thereof is strictly prohibited =nd may be unlawful. If you have received this communication in error, p=ease notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, =nd destroy this communication and all copies thereof, including all =ttachments. copyright -all rights reserved </=iv> =p class="MsoNormal"> <https://www.avast.com/antivirus> =table classem_-8920825498290751118MsoNormalTable" style="border-colla=se:collapse" cellspacing="0" cellpadding="0" border="0"> ad style="padding:.75pt .75pt .75pt .75pt"> This email has been checked for viruses by Avast a=tivirus software. =p class="MsoNormal"> chttps://www.avast.com/antivirus= target=> This email has been checked for viruses by Avast antivirus software. www.a=ast.com <https://www.avast.com/antivirus> =br> =C24> please note 3 EFTA_R1_01906063 EFTA02659168 The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved </=iv> 4 EFTA_R1_01906064 EFTA02659169

Technical Artifacts (7)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailion@gmail.com
Emailjeevacation@gmail.com
Phone2659166
Phone2659167
Phone2659168
Phone2659169
URLhttps://www.avast.com/antivirus

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01380998

0p
DOJ Data Set 10OtherUnknown

EFTA01420941

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01363465

KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r

1p
DOJ Data Set 10OtherUnknown

EFTA01298025

19p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01297516

THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01382575

BUTTERFLY TRUST ADDITION_OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (the "Trust"), the acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to add beneficiaries under Article Third of the Trust Agreement by an acknowledged inst

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.