Case File
efta-02660078DOJ Data Set 11OtherEFTA02660078
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02660078
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Wednesday, February 8, 2017 9:06 PM
To:
Jeffrey Epstein
Subject:
Re:
yes agreed
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor
New =ork, NY 10022
tel
fa
ce
On Feb 8, 2017, at 4:02 PM, jeffrey E. <jeevacation@gmail.com> wrote:
the gas station, should be the easiest. exxon =obil , if they used it there
On Wed, =eb 8, 2017 at 5:01 PM, Richard Kahn
wrote:
spoke with Brian earlier today =nd they in touch with Saks to obtain video from store and also are
=ursuing cameras from other locations where charges were made.
brian met with the girls after =im and i spoke last night. he informed me that the door to their dorm
=partment was left open and the thief stole 5 laptops from their dorm =oom. materials from apartment were discarded
4-5 blocks away in a =ocation where they are pursuing a 20-21 year suspect that has a prior =istory of stealing
computers. one of girls phones were pinged to =hat same location. brian inferred once they saw video or gathered =ore
evidence they would try to bring in this suspect.
Richard =ahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
EFTA_R1_01907391
EFTA02660078
On Feb 8, 2017, at 1:05 PM, jeffrey E. <jeevacation@gmail.com> wrote:
Forwarded message
From:
e , e
, =
at :
Subject: Re: Amex gift card information
To: Jeffrey Epstein <jeevacation@gmail.com>
Great. Are the detectives =etting on this?
On Feb 8, 2017, at 12:57 PM, =effrey E. <jeevacation@gmail.com
<mailto:jeevacation@gmail.com> wrote:
Forwarded messa:e
From: Richard Kahn
Date: Wed, Feb 8, 2017 at 1:11=M
Subject: Fwd: Amex gift =ard information
To: Jeffrey =pstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
Please advise if ok to provide =etective with details below. Thank you.
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue, 4th =loor
New York, NY 10022
Begin forwarded message:
From: Bella Klein
Date: February 8, 2017 at =2:07:54 PM EST
To: Richard Kahn
Subject: Amex gift card =nformation
Amex gift card # 3790 1637 2686 =33 (original amount $3000) was used on
February 5th and February 6th. =ellow Details collected rom American express;
2
EFTA_R1_01907392
EFTA02660079
02/05/2017
1. Auto One Gate $349.08 (phone =umber provided by Amex is not a working
number 202-986.3305)
2. Auto One Gate $445.00
3. Saks Fifth Ave $318.44 (receipt =ttached)
4. Exxon =obile
$13.18 (tel:617-442-9600 address: 85 Southhampton,
=oxbury MA)
5. =unoco $2.00
02/06/2017
1. Verc
=nbsp;
$7.52
2. Perfection
=nbsp; $85
Please note that 2 Amex cards =ere cancelled for a full refund, 3 cards were
used by Celina. The only =ard that was partially used was the card above and i was not able to =ancel a partially used
card.
Thank you,
Bella
Tel: 212.971.1307
Begin forwarded =essage:
Subject: Receipt
To:
Good Morning
This is the information you are =ooking for it...
Thanks
Naz
ST:630 TRM:072 =RN:25533 =AKE
Client:0205173307660 &=bsp;
&nb=p;
3603678877881 &n=sp; =81/002
&=bsp;
(1 @ =10.00)
&=bsp;
310.00
&nb=p; Item =ax
=nbsp;
8.44 T
3
EFTA_R1_01907393
EFTA02660080
&nb=p; =ubtotal
=nbsp; 310.00
&nb=p; Total =ax
=
8.44
&nb=p; Total
=nbsp;
318.44
"TRANSACTION =ANCELLED**
&nb=p;
V334.07P07 =
02/05/2017 =2:48PM
3D
&nb=p;
<=br class="">
&nb=p;
<=br class="">
02/05/2017 630 =OSTON
0072 =554
STORE MGR: Joel =llzey
&n=sp;
ASSOC: 752779 =K
=nbsp;
ST:630 TRM:072 =RN:25541 TAKE =nbsp;
Client:0205173307712 81=bsp;
&nb=p;
3603678877881 &n=sp; =81/002
&=bsp;
(1 @ =10.00)
&=bsp;
310.00
&nb=p; Item =ax
=
8.44 T
&nb=p; =ubtotal
=nbsp; 310.00
&nb=p; Total =ax
=nbsp; 8.44
&nb=p; Total
=nbsp;
318.44
&nb=p; Amex
&=bsp;
318.44
ACCT tt IS =xxxxxxxxxxx6633
Approved-00
NAME: YOU/A GIFT =OR
EXPDATE 11/23 =UTH: =31021
BALANCE: =10.50
&n=sp; =nbsp;
&n=sp;
&nb=p;
"Email =eceipt"
=
&nb=p;
SURVEY =RINTED
&=bsp;
Items Purchased: =
&=bsp;
V334.07P07 =
02/05/2017 =1:05PM
</=iv>
&nb=p; please note
The information contained in =his communication is
confidential, may be =ttorney-client privileged, may
constitute inside information, =nd is intended only for
the =se of the addressee. It is the property of
JEE
Unauthorized use, disclosure or =opying of this
communication =r any part thereof is strictly prohibited
and may be unlawful. If you =ave received this
communication in error, please =otify us immediately by
return e-mail or by e-mail to =a href="mailto:jeevacation@gmail.com"
=lass="m_8928823625988758251gmail_msg" =arget="_blank">jeevacation@gmail.com, and
destroy this communication and =11 copies thereof,
including =11 attachments. copyright -all rights reserved
4
EFTA_R1_01907394
EFTA02660081
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
please =ote
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
5
EFTA_R1_01907395
EFTA02660082
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
212.971.1307Phone
2660078Phone
2660079Phone
2660080Phone
2660081Phone
2660082Phone
3678877881Phone
5173307660Phone
5173307712Phone
617-442-9600Phone
790 1637Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
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
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