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V16: Source Analysis ✕
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DOJ DataSet-10 ✕
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DataSet-10
EFTA01661503
EFTA01661503.pdf
INAS/O4 -7/427/06
EFTA01661503
229703
08/22/2006
BILLED USAGE 3G X cingular3
Run Date: …
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email
DataSet-10
EFTA01863519
EFTA01863519.pdf
To:
From: It, em
Sent Fri 7/1/2011 2:41:08 PM
Subject Re: LSJ-Photos-6-30-11
these are all old, and a waste of my time,
On Fri, Jul 1, 2011 at 10:39 AM, …
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email
DataSet-10
EFTA02091079
EFTA02091079.pdf
To: Bebe Avdiu
From:
Sent Thur 11/20/2014 5:47:15 PM
Subject Re: hello -
will do
On Nov 20, 2014, at 12:33 PM, Bebe Avdiu • > wrote:
Yep. Had to reorder…
V16
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D4
email
DataSet-10
EFTA01426385
EFTA01426385.pdf
Subject: RE: trading capabilities
From: Stewart Oldfield ‹ >
Date: Thu, 11 May 2017 15:58:01 -0400
To: Richard Kahn ‹ >
Perfect. Will be great to mee…
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email
DataSet-10
EFTA01407761
EFTA01407761.pdf
Subject: RE: 3 wires
From: Cynthia Rodriguez a>
Date: Fri, 30 Dec 2016 09:56:38 -0500
To: Richard Kahn a>
Perfect. Have a Happy New Year!
Kind regards,
Cynthia Rodriguez
{cid:image001.png@Ol…
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V16
email
DataSet-10
EFTA02071454
EFTA02071454.pdf
To: Bebe Avdl
From: Lesley Groff
Sent Mon 10/5/2015 3:29:31 PM
Subject Re: LSJE, LLC - October 2,2015
you should tell the building you can't make calls from your phone...…
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email
DataSet-10
EFTA02096151
EFTA02096151.pdf
To: Bebe Avdiu
From: Lesley Groff
Sent Fri 9/26/2014 2:01:08 PM
Subject: Re: Please Print and Fax when you get to office!
I have the confirm so you may shred. Thx so much
Sent fr…
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D4
V16
email
DataSet-10
EFTA02106359
EFTA02106359.pdf
To:
From: Polina Belomlinskaya
Sent: Thur 5/8/2014 6:00:16 PM
Subject: Re: Can you please look for...
I think the manufacturer's name is "Alarm Lock"
Polina Belomlinskaya
DARREN K. INDYK…
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email
DataSet-10
EFTA02049979
EFTA02049979.pdf
To: Lesley Groff ]
From: Richard Kahn
Sent Wed 6/15/2016 6:47:50 PM
Subject: Re: Richard Branson - Strive Challenge
ok
thanks
Richard Kahn
HBRK Associates In…
D4
P19
V16
email
DataSet-10
EFTA02029329
EFTA02029329.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Emad Hanna
Sent: Thur 12/16/2010 12:55:17 PM
Subject: RE: Laundry floor
Oh ok I will …
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email
DataSet-10
EFTA02106407
EFTA02106407.pdf
To:
From: Polina Belomlinskaya
Sent: Thur 5/8/2014 6:07:06 PM
Subject: Re: Can you please look for...
yeah, our machine is not cooperating today either. Please note that the instructions in
the…
D4
V16
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email
DataSet-10
EFTA01934643
EFTA01934643.pdf
To: Richard Kahn
From: Jeffrey Epstein
Sent Fri 2/14/2014 12:50:39 PM
Subject: Re: FW:
I think there is a visa waiver for polish , he does not need a biz visa
On Friday, February …
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email
DataSet-10
EFTA01891147
EFTA01891147.pdf
To: [email protected]
Cc: [email protected][[email protected]]
From: Mark LLOYD
Sent: Wed 9/19/2012 9:43:30 AM
Subject: Re: promissory note
Dear Richard,
Just a…
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email
DataSet-10
EFTA01418584
EFTA01418584.pdf
Subject: RE: quote please [C]
From: Vahe Stepanian ‹ >
Date: Thu, 12 Jan 2017 09:56:25 -0500
To: Richard Kahn ‹ >
Cc: Darlene Zong ,
Stewart Oldfi…
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email
DataSet-10
EFTA02020930
EFTA02020930.pdf
To: jeeyacationQgmail.com[[email protected]]; Jeffrey Epstein[[email protected]]
From: Emad Hanna
Sent: Thur 12/16/2010 1:33:46 PM
Subject: RE: Laundry floor
Carlos used a…
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email
DataSet-10
EFTA02075534
EFTA02075534.pdf
To: Lesley Groffl ]
From: Richard Kahn
Sent Wed 7/22/20 PM
Subject: Re: Passport
ok
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th …
D4
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unknown
DataSet-10
EFTA01709188
EFTA01709188.pdf
229703
08/22/2006
BILLED USAGE 3G X cingulaC
Run Date: 08/23/06
Run Time: 05:24:36
ATLYS Voice Usage For
Acco…
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email
DataSet-10
EFTA02092582
EFTA02092582.pdf
To: 14/.- L nj
Fran:
Sent .1 1111.14 1:29:41 PM
Subject Re: Meeting with Perry Lemer
Good morning Tamar…
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email
DataSet-10
EFTA01877253
EFTA01877253.pdf
To: Jeffrey Epsteinueevacationagmail.comj
From: Richard Kahn
Sent Wed 8/1/2012 3:34:21 PM
Subject: Fwd: promissory note
$160,000 note was due yesterday and i have not received any…
D4
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P19
email
DataSet-10
EFTA02064881
EFTA02064881.pdf
To: Michelle
From:
Sent Mon 1/11/2016 6:03:56 PM
Subject: Re: Jeffrey Epstein
Michelle. Jeffrey says he can see John this sat in NY. Sounds like that will be
better for him?! Let me kn…
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email
DataSet-10
EFTA02093954
EFTA02093954.pdf
To: in CCueevacation©gmail.coml
From:
Sent Tue 10/28/2014 6:31:00 PM
Subject: Fwd: Meeting with Peny Lerner
Please see below. Would you like to set up a meeting with perry Lerner…
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email
DataSet-10
EFTA02098696
EFTA02098696.pdf
To:
From: IN tr
Sent Wed 9/10/2014 3:18:58 PM
Subject: Re: james to Is)
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On…
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email
DataSet-10
EFTA02063531
EFTA02063531.pdf
To: Michelle[
From:
Sent: Mon 1/11/2016 3:06:36 PM
Subject: Re: Jeffrey Epstein
Not said yet but I will ask jeffrey about it!
Sent from my iPhone
> On Jan 11, 2016, at 10:04 AM, Miche…
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email
DataSet-10
EFTA02063768
EFTA02063768.pdf
To:
From: Michelle
Sent Mon 1/11/2016 4:00:44 PM
Subject RE: Jeffrey Epstein
Thanks I will communicate this to Eric.
Michelle
Employment Counselor
Regal Domestics, Inc.
w…
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