Epstein File EFTA00856762: PayPal (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00856762: PayPal (DS9)

CorrespondenceDate unavailableEFTA008567621 keyword hits

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Email dated March 15, 2018, from Richard Kahn to recipients confirming an expense reimbursement of 1,500 euros to be sent via PayPal to two individuals on a list. Kahn identifies himself as associated with HBRK Associates Inc. located at 575 [address incomplete in excerpt].

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🔑 Evidence Keywords

PayPal

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PersonKeyword

Excerpt 1

To: Richard Kahn Subject: Re: **paypal** Date: Thu, 15 Mar 2018 14:20:44 +0000 1-2 On Thu, Mar 15, 2018 at 10:18 AM Richard Kahn wrote

Excerpt 2

: please confirm i am sending expense reimbursement of 1500 euro via **Paypal** to #1 & #2 on list below: 1 thank you Richard Kahn HBRK Associates Inc. 575