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efta-efta00911079DOJ Data Set 9Other

From: Richard Kahn •

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00911079
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 • To: "Jeffrey E." <jeevacation@gmail.com> Subject: Re: Nick Date: Tue, 16 Jan 2018 23:35:10 +0000 just saw that 25,000 was received from Nick 0 01/16/2018 06:34 PM (El) Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 2 tel fa ce INCOMING MONEY TRANSFER $25,000.00 On Jan 16, 2018, at 2:22 PM, jeffrey E. <jeevacation@gmail.com> wrote: No On Tue, Jan 16, 2018 at 3:12 PM Richard Kahn still no wire received shall i contact nick? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel > wrote: On Jan 16, 2018, at 10:22 AM, jeffrey E. leevacation@gmail.cotn> wrote: EFTA00911079 Forwarded message ----- From: Nicholas Ribis Date: Tue, Jan 16, 2018 at 11:07 AM Subject: To: Jeffrey Epstein <JEEvacation@grnail.com> Wire will be sent to u today - thank u Sent from my iPhone 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 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 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 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 EFTA00911080

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Emailjeevacation@grnail.com
Emailleevacation@gmail.cotn
SWIFT/BICINCOMING
Wire Refwire received

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