EFTA01080220Set 9
2007-12-1037p9,936w
George Scarborough, II, whose mailing address shall be 4615 North Park
Avenue *1411, Chevy Chase, Maryland 20815, which shall be the principal office of the
Corporation.
ARTICLE 7 - SURScHAIMELIS&ReaRtigION ... BODC: SB
SCARBOROUGH GROUP OF COMPANIES CORP
4615 N PARK AVE STE 1411
CHEVY CHASE MD 20815
Taxpayer Identification Number:
Dear Taxpayer:
On Oct. 29, 2007, we received your Form ... SCARBOROUGH GROUP OF COMPANIES, INC.
The Special Meeting of Directors was held at Chevy Chase,
Maryland 20815 on 22 October 2007, at 3:30 o'clock this p.m.
The following
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080220.pdf
EFTA01194388Set 9
2014-09-199p488w
From: Richard Kahn
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: ZDC-2015 Chevy Silverado 2500 HD
Date: Fri, 19 Sep 2014 21:17:02 +0000
Attachments: ZDC-_2015_Chevy_Truck_Purchase.pdf
Inline-Images: Chevy_2015_1.JPG ... Chevy_2015_2.JPG; Chevy_2015_3.JPG; Chevy_2015_4.JPG;
Chevy_2015_5.JPG; Chevy_2015_6.JPG
brice sent two quotes from local dealers for 2015 chevy silverado
dealer 1Tillery:
net price after trades 39,626.30 - i was able to negotiate ... delivered next week
offerred 11550 in trades (2005 escalade $8550 and 2000 chevy $3000)
options in this truck that are not in deal #2 below total 1,300 (side steps
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194388.pdf
EFTA00260177Set 9
2005-03-3134p2,592w
bearing FL tag in drive, Tan
Honda Civic bearing FL tag n oadway, Black Chevy Suburban in driveway an a Black Caddy
Escalade in driveway. At I ours observed ... Honda Civic in roadway, Black Chevy
Suburban in driveway, Black Caddy Escalade d 'ye and a White la car ing FL lag . At
1615 hours I observed a Tan Honda ... Civic in roadway, Black Chevy Suburban in rive, lack
Caddy Escalade in driveway and a White a car in roadway.
On Friday 04/01/ 5 I c ntinued surveillance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260177.pdf
EFTA00816395Set 9
2018-05-034p611w
From: Richard Kahn
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: LSJ: 2010 Chevy Suburban
Date: Thu, 03 May 2018 21:51:52 +0000
any preference on new vehicles? shall we shuffle ... Richard Kahn
fl
Begin forwarded message:
From: Ann Rodriquez
Subject: Re: LSJ: 2010 Chevy Suburban
Date: May 3, 2018 at 3:40:33 PM EDT
To: Richard Kahn <
Cc: Cecile ... Rodriquez wrote:
Hi Rich,
2010 "LSJ" Chevy Suburban
Purchased: arrived used from the Palm Beach house on 12/30/2015
Purchase price: unknown
Vin#: 1gnukIce30ar251129
Keys: 2 available
Drivers: Anna, Carlos, Jermaine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00816395.pdf
EFTA00816219Set 9
2018-05-033p486w
From: Richard Kahn
To: "Jeffrey E." <jeevacation@grnail.com>
Subject: Fwd: LSJ: 2010 Chevy Suburban
Date: Thu, 03 May 2018 20:12:48 +0000
appears brice not being nice and playing games ... York NY 10022
Begin forwarded message:
From: Ann Rodriquez
Subject: Re: LSJ: 2010 Chevy Suburban
Date: May 3, 2018 at 3:40:33 PM EDT
To: Richard Kahn <
Cc: Cecile ... Rodriquez > wrote:
Hi Rich,
2010 "LSJ" Chevy Suburban
Purchased: arrived used from the Palm Beach house on 12/30/2015
Purchase price: unknown
Vin#: lgnukke30ar251129
Keys: 2 available
Drivers: Anna, Carlos, Jermaine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00816219.pdf
EFTA00816382Set 9
2018-05-034p665w
From: Richard Kahn
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: LSJ: 2010 Chevy Suburban
Date: Thu, 03 May 2018 21:45:10 +0000
insurance went ok and adjustor named leah does ... Kahn
FMK Associates Inc.
Begin forwarded message:
From: Ann Rodriquez
Subject: Re: LSJ: 2010 Chevy Suburban
Date: May 3, 2018 at 3:40:33 PM EDT
To: Richard Kahn
EFTA00816382 ... Rodriquez wrote:
Hi Rich,
2010 "LSJ" Chevy Suburban
Purchased: arrived used from the Palm Beach house on 12/30/2015
Purchase price: unknown
Vin#: lgnuldce30ar251129
Keys: 2 available
Drivers: Anna, Carlos, Jermaine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00816382.pdf
EFTA00816311Set 9
2018-05-033p602w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Richard Kahn
Subject: Re: LSJ: 2010 Chevy Suburban
Date: Thu, 03 May 2018 21:04:24 +0000
we need a bunch of new vehilces - lets ... York, NY 10022
Begin forwarded message:
From: Ann Rodriquez cz >
Subject: Re: LSJ: 2010 Chevy Suburban
Date: May 3, 2018 at 3:40:33 PM EDT
To: Richard Kahn ... Rodriquez > wrote:
Hi Rich,
2010 "LSJ" Chevy Suburban
Purchased: arrived used from the Palm Beach house on 12/30/2015
Purchase price: unknown
Vin#: lgnuldce30ar251129
Keys: 2 available
Drivers: Anna, Carlos, Jermaine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00816311.pdf
EFTA01066467Set 9
2016-07-3018p3,033w
Self 'eeitune ail.com
Participants: ( ), Self ( jeeitunes®gmail.com )
tell him you can't wear a chevy to dinner
iMessage
[1][8] 2016-07-31 11:52:59 (UTC)
Sender: Self ( jeeitunes ... gmail.com )
Participants: Self ( jeeitunes@gmail.com )
tell him you can't wear a chevy to dinner
iMessage
[2] 2016-07-31 11:52:59 (UTC)
Sender: Self e:'eeitunes il.com
Participants: ( ), Self ... jeeitunes@gmail.com )
tell him you can't wear a chevy to dinner
iMessage
[1] 2016-07-31 11:54:20 (UTC)
Sender: Self ( jeeitunes® ail.com
Participants: Moscowitz ( ), Self (jeeitunes®gmail.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA01066467.pdf
EFTA00573493Set 9
2015-11-212p360w
From:1
To: Karina
Subject: Your Amazon.com order of FDMC-1272 Chevy Tahoe ... and 6 more items.
Date: Sat, 21 Nov 2015 19:37:46 +0000
;,Amazon Order Confirmation
Hello ... Karina,
Thank you for shopping with us. You ordered "FDMC-1272 Chevy Tahoe ..." and
6 other items. We'll send a confirmation when your items ship.
Your purchase has been
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573493.pdf
EFTA00685093Set 9
2013-12-112p309w
deductible contributions can be made by check to AICE, 2810 Blaine
Dr. Chevy Chase, MD 20815, or online through Network for Good (which
charges a handling fee deducted from ... Address Instant removal with SafetInsubscribew Privacy Policy.
American-Israeli Cooperative Enterprise 2810 Blaine Dr. Chevy Chase MD 20815
EFTA00685094
https://www.justice.gov/epstein/files/DataSet%209/EFTA00685093.pdf