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P18: Flight Records ✕
D4: Geographic Coordination ✕
P21: Financial Networks ✕
V16: Source Analysis ✕
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flight record
DataSet-9
EFTA00354401
EFTA00354401.pdf
rom:
lo:
Cc: Bella Klein wrote:
Amex is experiencing "technical difficulties". I will need to keep calling. Will let you know once done
Sent from my iPhone
On Jan 15, 2015, at 8…
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financial record
DataSet-9
EFTA00219476
EFTA00219476.pdf
Invoice Number: 5-771-65827
Invoice Date: Apr 20. 2001
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financial record
DataSet-9
EFTA00217699
EFTA00217699.pdf
Invoice Number: 4-29945703
Invoice Date: Jul 29.2002
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financial record
DataSet-9
EFTA01259203
EFTA01259203.pdf
Invoice Number: 5.818.29630
invoice Date: May 07. 2001
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financial record
DataSet-9
EFTA00125077
EFTA00125077.pdf
Request Numberlltem Routing Transit #Iitem Account Numberlltem Posting Datelltem Transaction Typellt
em Amountlitem Serial Numberlltem Image Available (Y/N)1WF Credit Account Number1WF Credit Posting …
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flight record
DataSet-9
EFTA00354405
EFTA00354405.pdf
From: Karyna Shuliak
To:
Cc: Bella Klein •
Subject: Re: Invoice 1368378 for SHULIAK/KARYNA 16JANI5 OYOBIY
Date: Thu, 15 Jan 2015 13:37:29 +0000
Thank you!
On Jan 15, 2015, at…
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email
DataSet-9
EFTA00876010
EFTA00876010.pdf
From: Jeffrey Epstein
To: Richard Kahn
Subject: Re: Dave Rodgers 2012 Work Days
Date: Fri, 21 Dec 2012 19:25:45 +0000
no
On Fri Dec 21, 2012 at 2:45 PM, Richard Kahn < …
P18
D1
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financial record
DataSet-9
EFTA00217957
EFTA00217957.pdf
Invoice Number: 4-447-12299
Invace Date: Nov 04. 2002
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unknown
DataSet-9
EFTA01112877
EFTA01112877.pdf
UBS Global Equity Research
…
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email
DataSet-10
EFTA01914455
EFTA01914455.pdf
To: Richard Kahn
From: Jeffrey Epstein
Sent Fri 12/21/2012 7:25:45 PM
Subject: Re: Dave Rodgers 2012 Work Days
no
On Fri, Dec 21, 2012 at 2:45 PM, Richard Kahn …
D1
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financial record
DataSet-10
EFTA01313510
EFTA01313510.pdf
Invoice Number: 4-250-76104
Invoice Date: An 03.2002
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email
DataSet-9
EFTA00354393
EFTA00354393.pdf
From:
To: Karyna Shuliak <
Cc: Bella Klein wrote:
It's not. I think I can still void it out I will call Amex now
Sent from my iPhone
On Jan 15, 2015, at 8:14 AM, Karyna Shuliak …
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email
DataSet-9
EFTA00354389
EFTA00354389.pdf
From: Karyna Shuliak
To:
Subject: Re: Invoice 1368378 for SHULIAK/KARYNA 16JAN15 OYOBIY
Date: Thu, 15 Jan 2015 13:24:15 +0000
Thank you, please let me know. I will send you my reserva…
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financial record
DataSet-9
EFTA00217156
EFTA00217156.pdf
Invoice Number: 4-013-07077
Invoice Date: Nov 20.2001
…
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financial record
DataSet-10
EFTA01317952
EFTA01317952.pdf
Invoice Number: 4.494.31285
invoice Date: Nov 25.2002
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financial record
DataSet-10
EFTA01317460
EFTA01317460.pdf
Invoice Number: 4-157-10821
invoice Date: Mar 25, 2002
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financial record
DataSet-10
EFTA01317964
EFTA01317964.pdf
Invoice Number: 4-495-05371
Invoice Date: Dec 09. 2002
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email
DataSet-10
EFTA02088017
EFTA02088017.pdf
To: Lesley Groff[
From: Richard Kahn
Sent Mon 12/29/2014 5:38:26 PM
Subject Re: FYI-from Joscha
ok
thanks for update
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor…
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financial record
DataSet-9
EFTA00217602
EFTA00217602.pdf
Invoice Number: -
Invoice Date: Jun 03. 2002
…
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email
DataSet-10
EFTA01914544
EFTA01914544.pdf
To: Jeffrey EpsteinueevacationCOgmail.com]
From: Richard Kahn
Sent Fri 12/21/2012 7:29:12 PM
Subject: Re: Dave Rodgers 2012 Work Days
ok
please advise if ok to pay 44,500 less…
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unknown
DataSet-9
EFTA00726452
EFTA00726452.pdf
Global Equity Research
Americas
UBS Investment Research
…
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financial record
DataSet-10
EFTA01319065
EFTA01319065.pdf
Invoice Number: 5-770-41968
Invoice Date: Mar 26.2001
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financial record
DataSet-9
EFTA00217687
EFTA00217687.pdf
Invoice Number: 4-298-64238
Invoice Date: Jul 08. 2002
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email
DataSet-9
EFTA00718559
EFTA00718559.pdf
From: Richard Kahn
To: Jeffrey Epstein
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