Case File
efta-efta01168587DOJ Data Set 9OtherTo: Lilly Ann Sanchez
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01168587
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lilly Ann Sanchez
Subject: outstanding fees
From: Richard Kahn
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: outstanding fees
Date: Thu, 15 Sep 2011 14:30:38 +0000
Attachments: SICMBT_C25311091509560.pdf
>
Lily just replied that 100k wire was received
She should be calling me momentarily to discuss outstanding invoices below
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
tel 646-862-4811
fax 646-350-0954
cell
Begin forwarded message:
From: Richard Kahn <I
Date: September 15, 2011 10:11:59 AM EDT
<M
>
Looks like wire did not make 5pm deadline last night. I see it is in process right now and should hit your
account by 12pm.
Please confirm receipt.
In regards to billing i am attaching my records of amounts due post july 5th
Please call me when you are free so we can review
Thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
tel 646-862-4811
fax 646-350-0954
cell
Begin forwarded message:
From:
Date: September 15, 2011 10:56:50 AM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01168587
EFTA01168588
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comFax
fax 646-350-0954Phone
646-350-0954Phone
646-862-4811Related Documents (6)
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