EFTA00316317Set 9
2017-01-063p444w
THOMAS, USVI 00802-1348 I-100210 1/6/2017
1
5
PAY TO THE
Dylan Kogan $ "18,000.00 I
ORDER OF
Eighteen Thousand and 00/100". """""`"*""""*""""*"""`"*" . """""*""" 1""""*""*"*" I
DOLLARS
Dylan Kogan
340 East ... 72nd Street, Apt. 9S A 8
New York NY 10021
MEMO
JEFFREY EPSTEIN 1098
Dylan Kogan 1/6/2017
18,000.00
DB JEE ckg 3526969 18,000.00
JEFFREY EPSTEIN 1098
Dylan Kogan ... jeffrey E. wrote:
send a persnoa check for 18k to dylan kogan. care of faith == its his barmitzvah
please note
The information contained in this communication is
confidential
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316317.pdf
EFTA01007158Set 9
2018-08-072p662w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Dylan Kogan < >, Richard Kahn
Subject: Re:
Date: Tue, 07 Aug 2018 20:35:42 +0000
10k from jeffrey ... Dylan Kogan wrote:
Dear Friends,
I have been involved with the Junior Tennis Champion Center (JTCC) a non-profit 501(c)3
organization based in College Park, Maryland
https://www.justice.gov/epstein/files/DataSet%209/EFTA01007158.pdf
EFTA01007205Set 9
2018-08-082p693w
From: Dylan Kogan
To: "Jeffrey E." <jeevacation@grnail.com>
Subject: Re:
Date: Wed, 08 Aug 2018 16:19:39 +0000
I just saw this. Thank you so much, I am so grateful ... jeevacation@gmail.com> wrote:
10k from jeffrey
On Tue, Aug 7, 2018 at 4:35 PM, Dylan Kogan > wrote:
Dear Friends,
I have been involved with the Junior Tennis Champion Center (JTCC
https://www.justice.gov/epstein/files/DataSet%209/EFTA01007205.pdf
EFTA02199991Set 10
2017-01-071p163w
From:
Sent Sat 1/7/2017 12:49:37 PM
Subject: Re: Dylan kogan
Thanks rich. Sorry for inconvenience
Sent from my iPhone
On Jan 7, 2017, at 7;18 AM, Richard ... jeffrey E. <jeevacation@gmail.com> wrote:
send a persnoa check for 18k to dylan kogan. care of faith = its his
barmitzvah
please note
The information contained in this communication is
confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199991.pdf