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Case File
efta-02693575DOJ Data Set 11Other

EFTA02693575

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02693575
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Monday, September 19, 2011 6:18 PM To: Jeffrey Epstein Subject: Sophie Mortgage Statement Attachments: 13106574030-0919-134005-431.pdt Untitled attachment 00261.htm shows mortgage balance of =515,100.08 i verified that is the only debt on property they =re selling sophie and hakim they are borrowing =50,000 from jee and 250,000 from a family member and =he remainder of approximately 700,000 they are funding for =cquisition of new home hakim wanted me to =ommunicate to you his thankfulness and please let him know =ow ha can return the =avor Richard =ahn HBRK Associates Inc. 301 East 66th Street, Suite =OF New York, NY 10065 tel fax cel Begin forwarded message: From: "RingCentral" =lt;notify@ringcentral.com> <=span> Date: September 19, 2011 1:40:24 PM =DT Subject: New Fax Message from 09/19/2011 =t 01:40 PM You Have a New =ax Message Ring Love =ingCentral? Refer a =riend =/body> EFTA_R1_02038312 EFTA02693575

Technical Artifacts (3)

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

Emailnotify@ringcentral.com
Phone13106574030
Phone2693575

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