Case File
efta-efta00926315DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00926315
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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: Fwd: watch
Date: Fri, 15 Dec 2017 22:13:46 +0000
Attachments: epstein_invoice.docx; CAPITAL_ONE_BANK_Wire_Instructions2014.pdf
i will remind you again in January
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: Richard Kahn
Subject: Fwd: watch
Date: March 17, 2017 at 8:53:20 AM EDT
To: "jeffrey E." <jeevacation@gmail.com>
et
>
attached is revised invoice with sales tax due of 4,615
please confirm ok to pay
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: Annemarie Bemis <
Subject: Re: watch
Date: March 16, 2017 at 5:20:55 PM EDT
>
EFTA00926315
To: Richard Kahn
Dear Mr. Kahn,
Attached please find a copy of the invoice and wire instructions for paying the sales tax.
Please let me know if you have any trouble opening the files.
Thank you.
All the best,
Annemarie
Annemarie Bemis
Executive Assistant to the President
Bard College
PO Box 5000
30 Campus Road
Annandale on Hudson, NY 12504
office phone:
mobile:
On Mar 16, 2017, at 10:21 AM, Richard Kahn <
> wrote:
any update on sales tax?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
EFTA00926316
EFTA00926317
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comWire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
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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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