Subject: Re: Account xxxx9691
From: Richard Kahn
Date: Thu, 05 Jul 2018 16:07:55 -0400
To: Bella Klein <
Cc:
Stewart Oldfield
I would like confirmation that this check can no longer bounce. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
On Jul 5, 2018, at 4:06 PM, Bella Klein cc > wrote:
Nicole,As per our conversation, please confirm that deposit check in the
amount of $158025.02 was cleared on July 3rd.
06/29/2018 DEPOSIT
$158,025.02
Thank you,
Bella
Begin forwarded message:
From: Richard Kahn cc >
Subject: Fwd:
Date: July 5, 2018 at 3:55:12 PM EDT
To:
EFTA01428302
Please log onto account and check that it did not bounce. Also email db and
have them confirm. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Begin forwarded message:
From: "jeffrey E." <jeevacation@gmail.com>
Date: July 5, 2018 at 3:52:24 PM EDT
To: Richard Kahn
Subject: Fwd:
Forwarded messa e
From: Bella Klein
Date: Thu, Jul 5, 2018 at 3:51 PM
Subject: Re:
To: Jeffrey Epstein <jeevacation@gmail.com>
Bank confirmed that check is cleared on July 3rd which is exactly 6 month
after the check was written.
Thank you,
Bella
On Jul 5, 2018, at 3:42 PM, jeffrey E. <jeevacation@gmail.com> wrote:
ask the bank today to confirm
On Thu, Jul 5, 2018 at 3:41 PM, Bella Klein a wrote:
Confirmed with the bank that check was cleared on June 29th.
06/29/2018 DEPOSIT
0150002780 $158,025.02
EFTA01428303
Thank you,
Bella
On Jul 5, 2018, at 3:31 PM, jeffrey E. <jeevacation@gmail.com> wrote:
did nick ribbis check bounce?
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-mail to jeevacation@gmail.com, 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
EFTA01428304
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 jeevacation@gmail.com, 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-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01428305