DataSet-11
EFTA02562300
1 pg
…International Center for Memorial Sloan-Kettering to pay for
other appointment.(I dropped off $865 before) They usually take a deposit of $3000 to start in case they want to do any
additional bloodwork etc..
They are asking if we…
DataSet-11
EFTA02574231
1 pg
…2, 2013 4:34 PM
To: Jeffrey Epstein
Subject: fee
I spoke to Steve about
He said just cross out where it says $96000 and put $50000. The deposit is $=5000
Sent from my iPhone=?xml version=.0" encoding=TF-8"…
DataSet-11
EFTA02445546
2 pg
…From: Poland, Marc B SIK
Sent: Fri 4/23/2010 8:48:52 PM
Subject: Shmitka Air, Deposit & Pricing Clarifications
Title: Shmitka Air, Deposit & Pricing Clarifications
Dear Larry,
To summarize the conversations over the last few days, I offer the…
DataSet-11
EFTA02307796
5 pg
…Cc: Daphne Wallace; Karina Shuliak
Subject: Re: Artefacto furniture order
manny thank you for adjusting shipping
daphne =rom our office will call today with deposit
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel…
DataSet-11
EFTA02510169
3 pg
From: jeffrey E.
Sent: Friday, March 6, 2015 2:16 PM
To: Alireza Ittihadieh
Subject: Re:
20 with deposit . Don't get upset . It's s and 1 year t= fix . Your ask of 25 has brought no real buyers…
DataSet-11
EFTA02255135
1 pg
…Subject: John Brockman
John Brockman received a check for S25,000. He says Jeffrey had promised S60,000.
John says he will hold on to the $25,000 and not deposit. He is hoping it was
just an error.
Sent…
DataSet-11
EFTA02296812
2 pg
From:
Sent: Thursday. January 11 2018 6:30 PM
Cc:
Subject: DB_LSJE LLC_Heshan Ruihui Furniture U55_011118_4850 deposit backup
--001a11402deea2283e05608fbb76
Content-Type: multipart/ALTERNATIVE;
boundary=001a11402deea2283c05608fbb75
--001a11402deea2283c05608fbb75
…
DataSet-11
EFTA02621088
1 pg
…2018 6:15 PM
To: Richard Kahn; Ivjet
did we get the plane deposit, they cant start =n the plane until we do.
conversation-id 326397 date-last-viewed 0 date-received 1538504098 flags 8590195713 remote-id 858421
1
…
DataSet-11
EFTA02556267
1 pg
…June 11, 2012 5:33 PM
To: Boris Nikolic
Subject: Re: RE:
He is a gossipy gay, unlike mark lloyd who is a safe deposit
Sorry for all the typos .Sent from my iPhone
On Jun 11, 2012, at 1…
DataSet-11
EFTA02461284
1 pg
…IRMI
To: Je vacation
Subject: B727
Jeffrey
Gary believes Jaffe the buyer is using the engine issue as a bargaining tool=to lower the price.
Gary recommends playing the game, return his deposit tomorrow, Gary will spe=k to Jaffe tomorrow afternoon…
DataSet-11
EFTA02468361
2 pg
…March 21, 2016 12:17 PM
To: Richard Kahn
Subject: Re: AVENUE FOCH PROJECT - 3rd Deposit & Fees
no rush id like you and darren to talk to amy =e making sure no issue with sea grass damage. and getting the…
DataSet-11
EFTA02591496
1 pg
…To: Jeffrey E.
Subject: Re:
Yes just signed the letter of intent a=d the deposit is being sent tomorrow into an escrow we should get delivery s=on I
am buying Steve Wynn BBJ
Sent from my iPhone
On Oct 7…
DataSet-11
EFTA02231355
9 pg
…says her parents will barely be at the hotel and don't need the amenities...lets book using
Jeffrey's card please. OK to put deposit on his card. I understand we arc within the cancellation
period.
On Nov 16…
DataSet-11
EFTA02243759
1 pg
…Subject: Re: April Invoice
Hi Ann! I noticed my statement shows you applied my check #2490 toward my
outstanding balance—just want to make sure you know that was a deposit for our 2
trees Tom ordered! I really should…
DataSet-11
EFTA02603753
1 pg
…Sent: Thursday, July 5, 2018 7:41 PM
To: Jeffrey Epstein
Subject: Re:
Confirmed with the bank that check was cleared on June =9th.
06 29 2018 DEPOSIT
$158,025.02
Thank you,
Bella
Tel:…
DataSet-11
EFTA02485351
1 pg
…E.
Subject: nick check
confirming i will deposit Nick check now in the amount of =58,025 we will not know if it clears for 2-3 =ays..
please advise
thank =ou
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue…
DataSet-11
EFTA02629288
1 pg
…Richard Kahn
bentley? if no answer. . get my deposit back =C2 lets ship a suburban over. find a used one. =ry for one year.
=C2 please note
The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged…
DataSet-11
EFTA02320805
2 pg
…2012 10:17 PM
To: Robert C. Ilas I Ebony and Co USA
Subject: Re: Deposit received
Hi Robert..just checking if you have a delivery date yet for my floors? Than=s and have a great Thanksgiving
On Oct 11…
DataSet-11
EFTA02725776
1 pg
…York, NY 10023
April 9th 2014
Patient:
We have charged you a deposit for I Please
be advised that this charge is nonrefundable If you are okay with these conditions please
sign your name below on the line.
Thank You…
DataSet-11
EFTA02699461
1 pg
…June 11, 2012 5:33 PM
To: Boris Nikolic
Subject: Re: RE:
He is a gossipy gay, unlike mark lloyd who is a safe deposit
Sorry for all the typos .Sent from my iPhone
On Jun 11, 2012, at 1…