Skip to main content
Skip to content
Case File
sd-10-EFTA01455802Dept. of JusticeOther

EFTA Document EFTA01455802

From: Vahe Stepanian Sent: 10/15/2014 5:42:47 PM To: Kimberly Hart I I;Paul Klorris[ Subject: Fw:fedrefnunnbersonvAresto5TC 111 classification: For internal use only Forwarded by vahe stepanian, on 10/15/2014 05:42 PM From: Richard Kahn To: vahe Stepanian Date: 10/15/2014 05:16 PM Subject: fed ref numbers on wires to STC please confirm receipt of 13mm and 7mm thanks CHIPS REF # 0494885 CHIPS REF #0500492 Richard Kahn 1 fax 1 cell 1111 > CONFIDENTIAL — PURSUANT TO F

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01455802
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Vahe Stepanian Sent: 10/15/2014 5:42:47 PM To: Kimberly Hart I I;Paul Klorris[ Subject: Fw:fedrefnunnbersonvAresto5TC 111 classification: For internal use only Forwarded by vahe stepanian, on 10/15/2014 05:42 PM From: Richard Kahn To: vahe Stepanian Date: 10/15/2014 05:16 PM Subject: fed ref numbers on wires to STC please confirm receipt of 13mm and 7mm thanks CHIPS REF # 0494885 CHIPS REF #0500492 Richard Kahn 1 fax 1 cell 1111 > CONFIDENTIAL — PURSUANT TO F

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: Vahe Stepanian Sent: 10/15/2014 5:42:47 PM To: Kimberly Hart I I;Paul Klorris[ Subject: Fw:fedrefnunnbersonvAresto5TC 111 classification: For internal use only Forwarded by vahe stepanian, on 10/15/2014 05:42 PM From: Richard Kahn To: vahe Stepanian Date: 10/15/2014 05:16 PM Subject: fed ref numbers on wires to STC please confirm receipt of 13mm and 7mm thanks CHIPS REF # 0494885 CHIPS REF #0500492 Richard Kahn 1 fax 1 cell 1111 > CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114791 CONFIDENTIAL SDNY_GM_00260975 EFTA01455802

Technical Artifacts (3)

View in Artifacts Browser

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

Wire RefREF # 0494885
Wire RefREF #0500492
Wire Refref numbers

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.