Epstein Index›Documents›EFTA00404197
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00404197: Kaplan and Lewis Kaplan (DS9)

CorrespondenceSeptember 24, 2012EFTA004041972 keyword hits
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This document appears to be a communication involving Richard Kahn and an unnamed party discussing financial matters with Kaplan. The email suggests a dispute or negotiation about checks and financial transactions.

👤 Named in This Document
Lewis KaplanLawrence Kaplan
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Kaplan** to take the money and run and he still tried to get me to have 2 checks written i said it is not happening and he needs to try to deal with it on
Excerpt 2
**Kaplan** On Sep 24, 2012, at 11:33 AM, Richard Kahn wrote: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 Begin

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Source: U.S. Department of Justice

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