Skip to main content
Skip to content
Case File
efta-efta01032863DOJ Data Set 9Other

From: Richard Kahn <I

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01032863
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn <I To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Larry Visoski <a, Darren Indyke Subject: Re: IATS Wire Transfer Instructions Date: Wed, 20 Feb 2019 13:53:52 +0000 please advise on entity to send deposit? plan d? jege Ilc? hyperion air 11? something else thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Feb 20, 2019, at 8:49 AM, J leevacation@gmail.com> wrote: Yes On Wed, Feb 20, 2019 at 8:48 AM Larry Visoski c wrote: Jeffrey Should we place deposit in escrow, See email from Matt: Larry - see attached for insured aircraft wire instructions. Can you send me a note when the deposit is in? Once escrow confirms it's in we will remove the other heli from the market. Thanks Matt Sent from my iPhone Begin forwarded message: EFTA01032863 From: Matt Walter Date: February 20, 2019 at 8:43:48 AM EST To: Larry Visoski <Ma> Subject: IATS Wire Transfer Instructions Larry - see attached for insured aircraft wire instructions. Can you send me a note when the deposit is in? Once escrow confirms it's in we will remove the other heli from the market. Thanks Matt Matt Walter, CPA Sales Director Guardian Jet 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 EFTA01032864

Technical Artifacts (4)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Emailleevacation@gmail.com
Wire RefWire Transfer
Wire Refwire instructions

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01266403

AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe

24p
DOJ Data Set 9OtherUnknown

Jeffrey Epstein

Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico, Florida, and France. His registration compels compliance with SORNA (Sex Offender Registration and Notification Act). Legal Background On February 8, 2016 the President signed into law the "International Megan's Law to Prevent Child Exploitation and Other Sexual Crimes Through Advanced Notification of Traveling Sex Offenders." Among other things, this bill amends 42 U.S.C. § 16914 to require sex offenders to provide the relevant registration authority with "[ijnformation relating to intended travel of the sex offender outside the United States, including any anticipated dates and places of departure, arrival, or return, carrier and flight numbers for air travel, destination country and address or other contact information therein, means and purpose of travel, and any other itinerary or other travel-rela

6p
DOJ Data Set 10OtherUnknown

EFTA01326054

26p
DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <jeevacation@gmail.com>

6p
DOJ Data Set 9OtherUnknown

From: Richard Kahn

3p
OtherUnknown

EXHIBIT F

DOJ EFTA Data Set 10 document EFTA01334599

123p

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.