Case File
efta-efta00830366DOJ Data Set 9OtherFrom: "Jeffrey E." <jeevacation@gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00830366
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <jeevacation@gmail.com>
To: Richard Kahn •
Subject: Re: larry delson
Date: Thu, 31 Mar 2016 21:08:39 +0000
Ok
On Thursday, 31 March 2016, Richard Kahn <
wrote:
larry called and said you approved 100,000 to his mother to be repaid upon her death or sale of her apartment
please advise if ok to send wire
thank you
loan amount to date: 325,000
5-2-2013
100,000
3-3-2014
100,000
1-28-2015
125,000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
Begin forwarded message:
From: <
Subject: Re:
Date: March 31, 2016 at 10:35:47 AM EDT
To: Richard Kahn <
Reply-To: <
>
Nice speaking with you.
As discussed. my mother's banking details are:
Signature Bank
Account name:
Best
Larry
EFTA00830366
Delson International, Inc.
33 W. 19th Street, 4th Fl
New York, NY 10011
(T)
(F)
From: Richard Kahn
To:
Sent: Thursday, March 31, 2016 10:09 AM
Subject: Re:
free now if you are available
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Mar 31, 2016, at 10:01 AM,
> c
> wrote:
Hi Rich
Hope all is well.
Let me know if you have five minutes either today or tomorrow afternoon and I will give you a ring
Larry
Delson International, Inc.
33 W. 19th Street, 4th Fl
New York, NY 10011
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
EFTA00830367
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00830368
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.