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EFTA02212937.pdf
AI Summary
Email chain from May 2017 showing Jeffrey Epstein instructing Richard Kahn to send $50,000 to a Met Opera charity through Christopher Hyland. The communication includes attorney-client privilege disclaimers and appears to show coordination of a charitable donation. [Rating: 6/10 - Shows Epstein coordinating a substantial charitable donation with specific urgency, revealing his network and financial operations]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| HBRK Associates Inc. | organization | Richard Kahn's company located at 575 Lexington Avenue |
| Met Opera | organization | Charity recipient of $50,000 donation |
| Christopher Hyland | person | Contact person for arranging Met Opera charity donation |
| Jeffrey E. | person | Instructing $50k donation to Met Opera charity through Christopher Hyland |
| Karyna Shuliak | person | Providing contact information in email chain |
| Richard Kahn | person | Associated with HBRK Associates Inc., receiving instructions about charitable donation |
Full Text
To: From: c a an Sent Mon 5/1/2017 6:41:05 PM Subject christopher received from jee thanks FYR Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Karyna Shuliak Subject: Re: Date: May 1, 2017 at 2:27:36 PM EDT To: Jeffre <'eevacation mail.com>, Richard Kahn Hi Rich, Here is their store contact info. Thank you. On May I, 2017, at 2:15 PM, jeffrey E. <ieevacation©gmail.com> EFT&R1_00930417 EFTA02212937 wrote: ----- Forwarded message From: Richard Kahn ca Date: Mon, May 1, 2017 at 2:14 PM Subject: Re: To: "jeffrey E." can you please send his contact info anoes not have it thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 On May 1, 2017, at 1:57 PM, jeffrey E. tevacation@gmail.com> wrote: call christtphcr hyland. ask for christoper get the exact name of the met opera charity and send 50k from gratitude TODAY if possible please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to joevacationagmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00938418 EFTA02212938 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to Leevacationqt umai Learn, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00938419 EFTA02212939