Epstein Index›Documents›EFTA01400491
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400491: Deleted (DS10)

CorrespondenceJanuary 21, 2014EFTA014004911 keyword hits
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A correspondence document dated 01/21/2014 involving Harry Beller and Richard Kahn, discussing wire transfers to entities like Maria Idzowska and MC2 Model Management. Multiple attachments were deleted by Amanda Kirby.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
deletedMC2MC2 Model Managementwire transfer

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Beller Date: 01/21/2014 02:05 PM Subject: re: wires (4) 1-21-2014 Please call Harry to confirm Thank you(attachment -21-2014. pdf" deleted
Excerpt 2
by Amanda Kirby/db/dbcom] [attachm ent "JEE DB WT Maria Idzowska_1-21-2014.pdf deleted by Amanda Kirby/db/dbcom) [attachment "JEE_DB_W -21-2014. pdf"
Excerpt 3
deleted by Amanda Kirby/db/dbcom) [attachment "DB_JEE_MC2 Model Man agement_1-21-2014. pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates

📄 Original Document

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Read the full document (138 words)

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Source: U.S. Department of Justice

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