Case File
efta-02706243DOJ Data Set 11OtherEFTA02706243
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02706243
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 <richardkahn12@gmail.com>
Sent:
Wednesday, December 5, 2012 9:23 PM
To:
Jeffrey Epstein
Subject:
Fwd: ZDC_HGS_CC_120412_$28,416.63
Attachments:
ZDC_HGS_CC_120412_528,416.63.pdf; Untitled attachment 00004.htm
HBRK Associates Inc.
575 =exington Avenue, 4th Floor,
New York, New York 10022
tel =12-971-1306
fax =46-350-0954
cell =17-414-7584
Begin forwarded message:
From: Una Pascal <upascalftcvi@gmail.com>
aspan>
Date: December 5, 2012 2:27:23 PM EST
To: Rich <richardkahn12@gmail.com>
Cc: Bella <bellaklein@me.com>
Subject: Fwd: =DC_HGS_CC_120412_528,416.63
Hi =ich,
FYI
Thanks,
Una
Forwarded =essage
From: Zorro =anch <zorro.office@gmail.com>
Date: Tue, Dec 4, 2012 at 4:03 PM
Subject: =DC_HGS_CC_120412_528,416.63
To: Una Pascal <upascalftcvi@gmail.com>
<=r>
Good afternoon Una,
Attached approved invoice for HydroGeologic Services, Inc - =ork is complete and payment is due
If there are any questions or concerns please let me know =/em>
Warmest regards
Karen
EFTA_R1_02099693
EFTA02706243
Zorro Development Corp
49 Zorro Ranch =oad
Stanley, NM 87056
Ranch Manager
Tel: 505=938 2920
Fax: 505 938 2924 <tel:505%20938%202924>
zorro.office@gmail.com <mailto:zorro.office@gmail.com>
2
EFTA_R1_02099694
EFTA02706244
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
bellaklein@me.comEmail
richardkahn12@gmail.comEmail
upascalftcvi@gmail.comEmail
zorro.office@gmail.comFax
Fax: 505 938 2924Phone
2706243Phone
2706244Phone
350-0954Phone
414-7584Phone
505 938 2924Phone
938 2920Phone
971-1306Related Documents (6)
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DOJ Data Set 11OtherUnknown
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DOJ Data Set 11OtherUnknown
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Court UnsealedJan 26, 2015
ExhibitF Journal (Black Book)
.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }cannachevailer@hounasi.c Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11
92p
DOJ Data Set 11OtherUnknown
EFTA02612138
2p
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