Case File
efta-02695594DOJ Data Set 11OtherEFTA02695594
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02695594
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <a
Sent:
Wednesday, December 7, 2011 4:50 PM
To:
Jeffrey Epstein
Subject:
Fwd: LSJ_SUCSER_W1_120611_52,500.00
Attachments:
LSJ_SUCSER_WT_120611_$2,500.00.pdf; Untitled attachment 00095.htm
confirming it is ok to wire 50% deposit for 10 coconut palms at $250 =ach or $1,250
Richard =ahn
HBRK Associates Inc.
301 East 66th Street, Suite =OF
New York NY 10065
tel
fax
cel
Begin forwarded message:
From: Daphne Wallace
Date: December 6, 2011 =35:50 AM EST
To: Rich Kahn <
Subject: Fwd: =SJ_SUCSER_WT_120611_$2,500.00
Greetings =ich,
For your review and approval to pay via =ire, DW
Forwarded =essage
From
<Isj.island@gmail.com> Date: Tue, Dec 6, 2011 at 8:26 AM
Subject: =SJ SUCSER WT 120611_52,500.00
To:
<=iv>Good Morning Daphne,
Attached Wire Transfer Request for Sucl Serralees
If there are any questions or concerns please let me know =/em>
Warmest regards \
LSJ,LLC
EFTA_R1_02046641
EFTA02695594
Island Manager
6100 Red Hook =uarters Suite B3
St =homas
USVI 00802
Tel:
Fax: =a href="tel:340%20775%208108" target="_blank" =alue="
2
EFTA_R1_02046642
EFTA02695595
Technical Artifacts (4)
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Email
isj.island@gmail.comPhone
2695594Phone
2695595Wire Ref
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