Case File
efta-02724851DOJ Data Set 11OtherEFTA02724851
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02724851
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationftmail.com[jeevacation@gmail.com]; Jeffrey Epsteinbeeyacation©gmail.com]
From:
Richard Kahn
Sent
Fri 3/7/2014 2:01:35 PM
Subject: Michael Derr
SKMBT C25314030709120.pdf
Received resume from Michael directly. Michael was reference Mark Tollison provided as
attorney.
Michael reached out to me and said he wanted to be property manager. Seemed strange but
figured i would send
since you mentioned you were looking for government / military experience.
Would you like to skype? If so please advise when?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: March 7, 2014 8:13:27 AM EST
To:
Rep
EFTA_R1_02212030
EFTA02724851
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationftmail.comEmail
jeevacation@gmail.comPhone
2212030Phone
2724851Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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