📄 Extracted Text (392 words)
814
DEUTSCHE BANK TRUST
JEFFREY EPSTEIN COMPANY AMERICAS
6100 RED HOOK QUARTER D3 NEW YORK, NEW YORK 10154
ST. THOMAS. USVI 00802.1348 1.103210 51R19(115
PAY TO THE
ORDER OF Kyle. Knon $ —25,000.00
I
I
Kyle Kogan
I
MEMO
JEFFREY EPSTEIN 814
Kyle Kogan 5/6/2015
25,000.00
DB JEE ckg 3526697 25,000.00
JEFFREY EPSTEIN 814
Kyle Kogan 5/6/2015
25,000.00
DB JEE ckg 3526697 25,000.00
noturial car 1.800-328-0301 wow dekoxekenu.00m
EFTA00311377
From: Richard Kahn
Subject: Fwd:
Date: Ma 6 2015 at 3:31 PM
To:
please process from JEE and arrange with Leo or JOJO for pickup
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
Begin forwarded message:
Date: May 6, 2015 at 3:25:13 PM EDT
Subject Re:
From: "leffroy E." [email protected]>
To: Richard Kahn
yes
On Wed, May 6, 2015 at 2:04 PM. Richard Kahn <1 > wrote:
lesley clarified that Kyle Kogan is how i shall make out check
please advise if ok to send check from your personal account to house so Lesley will have to put
in card
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Ne Y rk NY rr
tel
fa
cel
On May 6, 2015, at 1:29 PM, jeffrey E. <[email protected]> wrote:
send 25k to kyle kates faith
please note
The information contained in this communication is
confidential. may be attorney-client privileged. may
constitute inside inlormation, and is intended only for
EFTA00311378
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 jeevacatioagroail,corn. and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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-mai! to [email protected]. and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00311379
ℹ️ Document Details
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EFTA00311377
Dataset
DataSet-9
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document
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3
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