Skip to main content
Skip to content

Duplicate Document

This document appears to be a copy. The original version is:

From: Richard Kahn
Case File
efta-efta00936555DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00936555
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

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 Epstein <jeevacation@gmail.com> Subject: Fwd: Condado Window Date: Thu, 07 Jun 2012 15:51:36 +0000 Attachments: LSJ_Condado_CK_052312_7500.pdf attached is final payment for five palms windows (total cost 15,000) in the amount of 7,500 brice, tom and craig all approved is it ok to release check PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, 10022 Begin forwarded message: From: Daphne Wallace <I Date: June 4. 2012 11:27:50 AM EDT To: Rich Kahn Subject: Fwd: Condado Window Greetings Rich, For your review and approval to pay via check, DW Forwarded messa e From: Monique Harry Date: Mon, Jun 4, 2012 at 9:37 AM Subject: Condado Window To: Daphne Wallace Daphne, Attached for payment Condado Windows final invoice for Five Palms in the amount of $7500.00 Project 1015 Code 08-210. Brice and Tom approval Signature is physically on invoice, Craig sent an email approval (2nd page). MONIQUE HARRY Project Administrator LSJ, LLC 6100 Red Hook Qtr Suite B3 EFTA00936555 5t. Thomas, USVI 00802 Telephone EFTA00936556

Technical Artifacts (1)

View in Artifacts Browser

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

Emailjeevacation@gmail.com

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ 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.