EFTA00316316
EFTA00316317 DataSet-9
EFTA00316320

EFTA00316317.pdf

DataSet-9 3 pages 444 words document
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1098 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. ED COMPANY AMERICAS NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802-1348 I-100210 1/6/2017 1 5 PAY TO THE Dylan Kogan $ "18,000.00 I ORDER OF Eighteen Thousand and 00/100". """""`"*""""*""""*"""`"*" . """""*""" 1""""*""*"*" I DOLLARS Dylan Kogan 340 East 72nd Street, Apt. 9S A 8 New York NY 10021 MEMO JEFFREY EPSTEIN 1098 Dylan Kogan 1/6/2017 18,000.00 DB JEE ckg 3526969 18,000.00 JEFFREY EPSTEIN 1098 Dylan Kogan 1/6/2017 18,000.00 DB JEE ckg 3526969 18,000.00 )own. cow 1.800-328-0304 008800 SM0K03 03/10/201601:55 .458. EFTA00316317 From: Richard Kahn Subjact: 18k check Oate: January 6, 0 17 t 4:1 PM To: Bella Klein Cc: lesley please provide addresses for bella and i Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cel On Jan 6. 2017, at 4:11 PM, jeffrey E. <jeevacation gmail.com> wrote: send a persnoa check for 18k to dylan kogan. care of faith == its his barmitzvah 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00316318 From: Subject: Re: 16k check Date: January 6, 2017 at 423 PM To: Richard Kahn Cc: Bella Klein 340 East 72nd Street, Apt. 9S NY NY 10021 (between 1st and 2nd) United States of America Sent from my iPhone On Jan 6, 2017, at 4:12 PM, Richard Kahn <. . wrote: lesley please provide addresses for bella and i Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax eel On Jan 6, 2017, at 4:11 PM, jeffrey E. <[email protected]> wrote: send a persnoa check for 18k to dylan kogan. care of faith == its his barmitzvah 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 jeevacatioriCcc:cinaH.coni, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00316319
ℹ️ Document Details
SHA-256
262739125ac8869e78642ac540775bee446f5505a0649823c181f355eef47009
Bates Number
EFTA00316317
Dataset
DataSet-9
Document Type
document
Pages
3

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