From: Richard Kahn
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: MSI
Date: Thu, 12 Oct 2017 10:58:49 +0000
Attachments: sendstatement_10022017095.pdf
original email sent from MSI to Daphne then Daphne forwards to me without anna approval or backup for all
charges..
also no clue how much they are overcharging as compared to the past for same products
i told anna yesterday to pay them 50k so she can get more material which she said they needed
concerned that we are aggressively buying everything with no tracking or knowledge of where things are being
used
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
Begin forwarded message:
From: Richard Kahn
Subject: Fwd: MSI
Date: October 5, 2017 at 8:04:23 AM EDT
To: Daphne Wallace ictaa
Anna needs to approve and I want to compare to previous costs.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone 212-971-1306
Fax 646-350-0954
Cell 917-414-7584
Begin forwarded message:
EFTA00993785
From: LSJ Accounts Payable
Date: October 5, 2017 at 7:53:10 AM EDT
To: Rich Kahn .5
Subject: Fwd: MSI
Greetings Rich,
Please see attached.
------ Forwarded message
From: MSI AR <I
Date: Mon, Oct 2, 2017 at 9:37 AM
Subject: MSI
To:
We hope you and your family are safe after Hurricane Maria and Irma. We
are working to bring in trailers as fast as possible. Thank you for
your understanding.
It is also imperative that your accounts be keep current that way we can
keep the merchandise flowing.
EFTA00993786