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Corpus: 1990-03-17 – 2025-12-01
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EFTA02246290
Dataset 11
2018-05-08
6p
1,393w
Subject:
Need to cancel or change Return May 10 for
Kan
/I'm=
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent: Tue 5/8/2018 8:34:14 PM Subject: Need to cancel or change Return May 10 for
Kan
/I'm= Title: American Express ID Yes, two separate tickets will be: Cape Air - $229.00 Americans - $540.95, business, can use credit. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST How about the flight departs 1:04pm on Cape Air to San Juan arrive 1:40pm...depart 3:35pm…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02246290.pdf
EFTA02284051
Dataset 11
2019-05-03
1p
39w
From:
card Kan
To:
james
To: james Cc: From: card
Kan
Sent Fri 5/3/2019 6:32:48 PM Subject Monday ld like you to come look at his phone and maybe other stuff.. please advise on best timing thanks Richard Kahn HBRK Associates Inc. EFTA_R1_01106477 EFTA02284051
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02284051.pdf
EFTA02138551
Dataset 10
2013-05-21
2p
283w
Subject:
Re: Jeffrey Epstein donation
From:
Richard Kan
To:
Richard Kahn
To: Cc: 1 From: Richard
Kan
Sent Fri 5/24/2013 12:09:43 AM Subject Re: Jeffrey Epstein donation My address would be great Thank you From: Dawn Rofrano Date: Thu, 23 M • • To: Richard Kahn Cc: Subject: Re: Jeffrey Epstein donation Hello Richard, I wanted to check in with you as the ballet company would like to send a thank you note to Jeffrey. In respecting Jeffrey's privacy would it be best to send it to your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138551.pdf
EFTA02064591
Dataset 10
2016-01-06
1p
60w
Subject:
Re: You are confirmed for 1:30 tomorrow w/JE!
From:
Richard Kan
To:
Lesley Grof
To: Lesley Grof From: Richard
Kan
Sent: Wed 1/6/2016 4:20:10 PM Subject: Re: You are confirmed for 1:30 tomorrow w/JE! thank you Richard Kahn HBRK Associates Inc New York, NY 10022 fax cel cell > On Jan 6, 2016, at 11:14 AM, Lesley Groff wrote: • > You are confirmed for 1:30 tomorrow w/JE! > see you then! EFTA_R1_00614444 EFTA02064591
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064591.pdf
EFTA02064380
Dataset 10
2016-01-08
2p
206w
Subject:
Re:
From:
Richard Kan
To:
Lesley Gro
To: Lesley Gro From: Richard
Kan
Sent Fri 1/8/2016 7:25:16 PM Subject: Re: received thanks Richard Kahn HBRK Associates Inc New York, NY 10022 te ce On Jan 8, 2016, at 2:17 PM, Lesley Groff wrote: Just sent from my contacts! Sent from my iPhone On Jan 8, 2016, at 2:14 PM, Richard Kahn < wrote: can you please provide me with woody address so i can messenger him ticket thanks Richard Kahn HBRK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064380.pdf
EFTA02248693
Dataset 11
2018-06-07
3p
331w
Subject:
Re: Today's call
From:
Richard Kan
To:
Lesley Gro
To: Lesley Gro From: Richard
Kan
Sent Thur 6/7/2018 2:08:42 PM Subject Re: Today's call no answer from jee yet.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun 7, 2018, at 9:52 AM, Lesley Groff ‹ > wrote: thanks... 12:30pm should be just fine...let me know if Jeffrey does not answer...He is at an out of the house appointment until around 11:15am On…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248693.pdf
EFTA02069697
Dataset 10
2015-10-23
2p
90w
Subject:
2016 Chevrolet Suburban
From:
c ard Kan
To:
Rich Kahn - ICE
To: Cc: From: c ard
Kan
Sent: Fri 10/23/2015 5:03:09 PM Subject: 2016 Chevrolet Suburban 2016 Suburban is a new car in our parking garage please pickup jee in this car tonight at airport see attached ticket thank you and please call me with any questions Richard Kahn IIBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cc Begin forwarded message: From: Richard Kahn Date: October 23, 2015 at 12:57…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069697.pdf
EFTA02273208
Dataset 11
2019-02-12
3p
255w
Subject:
Fwd: Chase account
From:
c-hard Kan
To:
Rich Kahn < Bella Klein
To: Cc: From: c-hard
Kan
Sent Tue 2/12/2019 7:47:07 PM Subject Re: Chase account please send lk per jec below thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel cc On Fcb 12, 2019, at 2:41 PM, J <jeevacation@gmail coin> wrote: 1k On Tue, Feb 12, 2019 at 2:38 PM Richard Kahn ca wrote: please advise if we should send a wire and if…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273208.pdf
EFTA00404202
Dataset 9
2012-09-24
3p
276w
Subject:
FW: Jeffrey Epstein
From:
"Towsley, Kan-ie"
To:
'
From: "Towsley,
Kan
-ie" To: ' Subject: FW: Jeffrey Epstein Date: Mon, 24 Sep 2012 16:50:14 +0000 Hi I hope you had a good weekend! Do you know if Mr. Epstein is interested in making these reservations? I want to let the hotel know as soon as possible. Thank you, Karrie From: Towsley, Karrie Sent: Thursda September 20, 2012 03:37 PM To: Subject: RE: Jeffrey Epstein Hi Below are the rates for the rooms at the Hyatt in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00404202.pdf
EFTA02120378
Dataset 10
2013-12-03
1p
107w
Subject:
JE
From:
Lesley Groff
To:
Kan/ha Shuliak I
To:
Kan
/ha Shuliak I From: Lesley Groff Sent Tue 12/3/2013 4:47:18 PM Subject: JE Hi Karyna...Bella keeps all of JE's actual cards in the safe at the office. The only card she does not have an actual card of is the Black AMex...she does have a copy of the Black Amex in her records. Apparently, Jeffrey doesn't want to carry all his cards around and that is why she has the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120378.pdf
EFTA02158471
Dataset 10
2012-09-28
1p
83w
Subject:
Re: Mar-A-Logo
To:
Kan) n 'amend
To:
Kan
) n 'amend From: Sent Fri 9/28/2012 2:57:28 PM Subject: Re: Mar-A-Logo will do! (the bottom of my pants were completely soaked by the time I got here...! You have a great attitude!) On Sep 28, 2012, at 10:50 AM, Kathryn Sigismund wrote: Hi Woody & Soon-Yi are wondering how Jeffrey would feel about going to Mar-a- Logo after Christmas instead of his island. Please let me know his thoughts. Happy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158471.pdf
EFTA02295154
Dataset 11
2016-12-20
1p
20w
From:
Lesley Groff
To:
Kan/n.3 Shuliak ]
To:
Kan
/n.3 Shuliak ] From: Lesley Groff Sent Tue 12/20/2016 5:48:03 PM --Apple-Mail=_FF9FD43F-A459-4824-AA88-0E0ODBF1618E Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset=us-ascii EFTA_R1_01137782 EFTA02295154
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02295154.pdf
EFTA02070549
Dataset 10
2015-10-15
1p
136w
Subject:
Re: Money for Jeffrey's black bag/Leo please pick up!
To:
Rich Kan; Leo
To: Rich
Kan
; Leo From: Sent Thur 10/15/2015 7:54:52 PM Subject: Re: Money for Jeffrey's black bag/Leo please pick up! Great...thank you ..and let reception know Leo is coming.. On Oct 15, 2015, at 3:52 PM, Richard Kahn wrote: > ok we will have ready > thanks > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 > > fax > cel cell » On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070549.pdf
EFTA02235959
Dataset 11
2018-01-29
1p
41w
Subject:
Jeffrey Day Count for Jan. 2018
From:
Lesley Gro
To:
Rich Kan
To: Rich
Kan
From: Lesley Gro Sent Mon 1/29/2018 8:08:04 PM Subject: Jeffrey Day Count for Jan. 2018 Jeffrey Day Count for Jan. 2018 VI: 2 Days US: 24 Days Abroad: 5 Days NY: 17 Days PB: 12 Days EFTA_R1_00998109 EFTA02235959
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02235959.pdf
EFTA02213970
Dataset 11
removed from DOJ
2017-06-07
1p
117w
Subject:
Fwd: Car and Driver in San Diego
From:
Lesley Groff
To:
Larry Visoski Lam Kan/n.3 Shulia
To: Larry Visoski Lam
Kan
/n.3 Shulia From: Lesley Groff Sent Wed 6/7/2017 12:38:06 PM Subject: Fwd: Car and Driver in San Diego Begin forwarded message: From: jee <jeevacationftmail.com> Subject: Re: Car and Driver in San Diego Date: June 7, 2017 at 8:35:02 AM EDT To: Lesley Groff ok On Jun 7, 2017, at 8:34 AM, Lesley Groff .s . wrote: Please advise if below is good for you re a car…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02213970.pdf
EFTA02082714
Dataset 10
2015-02-27
1p
52w
To:
comj
To: comj Cc: Fran: card
Kan
Sent Fri 2/27/2015 8:59:58 PM Subject LSJ Trip JEE said next week would be good for your visit to LSJ to train the maids Please advise Thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 fax cel cell EFTA_R1_00887689 EFTA02082714
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02082714.pdf
EFTA01355873
Dataset 10
1p
556w
- W9 Request for Taxpayer 6.• Fonts SI ispense.Dna =r att asliantaa
Kan
WentirkatIon Number and Certification le the all. Casa a a Una ailla cklal Inc 4 rarrrolla . Ca lapaca arailiallas it 0 aclataafis . Cleans. OS awns , a Sinn Canna 1 rnisis i 5 0 baometara•ov wan. gamorsoCcosida eassinstitesmorea. II --- i ■oloreassaase. sm. ...nese. na en • anon a a CO Red ncitaosner CO 1 • ....nips& • • 52. inada. USVI MOW V. na. hosanna PSC n• Ialrleallyeaa' re fine Tee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355873.pdf
EFTA02301057
Dataset 11
1p
136w
…o > 03 M a -I N Ill o o XI o ... O to w . kLS ECO< w o to o et r ce ei Ut ty UnitedHealthcare Health
Kan
00640 911.87726-04 member 854905597 Group Number: 272605 Member FINANCIAL TRUST COMPANY JEFFREY EPSTEIN I Payer ID 87725 mecko• I w p Olkt$20 U'Cve: $75 ER 1200 Spec $30 ex Bat 610019 Rx Grp. UHEALTH UnitedHealtheare Choice Plus L 4..pen to nandetaltninp InurenerebnanY EFTA_R1_01168496 EFTA02301057
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02301057.pdf
EFTA02062092
Dataset 10
2016-01-20
1p
133w
Subject:
Re: tips
From:
bellaklein
To:
Lesley Gro
To: Lesley Gro Cc: Richard
Kan
From: bellaklein Sent Wed 1/20/2016 8:19:32 PM Subject: Re: tips I would suggest no more then $30 for delivery and for pickup no tips, unless they tip the cashier. Rich, are you agree or have different suggestions. Thank you, Bella > On Jan 20, 2016, at 3:13 PM, Lesley Groff > Seems exorbitant. I will ask if it was delivery it would be Differtnt > Sent from my iPhone…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062092.pdf
EFTA00289864
Dataset 9
1p
164w
…invitationen til brugerne. En bruger
kan
dobbeltklikke på denne invitation, hvorefter Certifikatassistent vil hjælpe vedkommende med at anmode om et certifikat. Hvad er et websted til en certifikatmyndighed? Der findes et websted til en certifikatmyndighed til de brugere, som vil hente en invitation fra en certifikatmyndighed og en certifikatmyndigheds certifikater via internettet. Webstedet er fortrinsvis til brugere, som officielt måske ikke har modtaget en invitation eller certifikatmyndighedens certifikater fra certifikatmyndigheden. Webstedet viser også oplysninger, så brugerne
kan
kontrollere, at det…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289864.pdf
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