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efta-02695594DOJ Data Set 11Other

EFTA02695594

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02695594
Pages
2
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 <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 addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailisj.island@gmail.com
Phone2695594
Phone2695595
Wire RefWire Transfer

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