Documents tagged "$3000"
Found 163 documents with this tag
EFTA02690327.pdf
The document discusses financial transactions involving a recipient who has received $1,400 and is expecting an additional $1,400. It mentions that she took $3,000 last week. There are no specific key people or places mentioned beyond the names Jeffrey Epstein and the sender.
EFTA02684599.pdf
The document discusses flight booking issues for a trip to St. Thomas, with no clear resolution reached. The conversation revolves around finding the best ticket options and whether round trips are better.
EFTA02684584.pdf
The document discusses flight arrangements for someone traveling to St. Thomas. Jeevacation and 'M.' are involved in the conversation, with 'M.' responsible for finding a ticket and Jeevacation suggesting booking all flights to St. Thomas. The cheapest available one-way flight from Olbia to New York is $3000, and no suitable connecting flights to St. Thomas that day were found.
EFTA02683169.pdf
The document discusses an invoice for $3,000 submitted by Ryan Dionne for work performed at Jeffrey Epstein's house. Rich Kahn is seeking approval to pay the invoice from Jeffrey Epstein.
EFTA02678848.pdf
The document discusses the financial aspects and ownership percentages of a BFP (Business Family Partnership), focusing on trust values, purchase prices, income projections, and tax considerations. Key metrics include purchase amounts at different income levels, projected income after contributions, and net cash flow calculations.
EFTA02677894.pdf
The document confirms the salary transfer and adjustment for Anna, changing her SIC salary to $40,000 and adding a $3000 monthly bonus, making her annual salary at LSJE $76,000. Jeanne Brennan sent this email to 'eevacation@ mail.com' on November 19, 2013.
EFTA02675687.pdf
The document discusses an insurance claim or legal issue related to a car incident involving the 2004 Suburban, with Richard Kahn informing Jeffrey Epstein about liability and property insurance coverage. He also mentions that security camera footage exists and proposes a settlement offer of $3,000.
EFTA02657447.pdf
The document discusses the confirmation of a recurring monthly wire transfer of $3,000 to someone named Assaya. It mentions that the last transfer was sent on May 15, 2018. Jeffrey E., from JEE U, is corresponding with Richard Kahn regarding this matter.
EFTA02656470.pdf
The document confirms that a recurring monthly wire transfer of $3,000 was sent to Assaya on May 15, 2018. Richard Kahn from HBRK Associates Inc. is the sender.
EFTA02654781.pdf
The document discusses an individual's financial claims against their former employer for unpaid expenses and unused vacation, amounting to approximately $3,547. They express dissatisfaction with the company's practices and are considering legal advice or settling privately. The sender is also concerned about potential implications of not signing a new disclosure agreement.
EFTA02653192.pdf
The document discusses issues with tax refunds and financial difficulties, with the sender expressing frustration and considering an annulment. Jeffrey Epstein is mentioned as the recipient of the email.
EFTA02652941.pdf
The document discusses a financial transaction request from Jeffrey Epstein to send $3,000 to "lasma," with Richard Kahn following up on Marie Joseph's name or involvement. It also includes confidentiality and privacy notices.
EFTA02652870.pdf
The document is a brief email from Jeffrey E. to Richard Kahn, requesting to send $3,000 to someone named Lasma. No specific details are provided for the transaction.
EFTA02642151.pdf
The document discusses an unsuccessful attempt to secure a refund from Rimco and mentions a proposed job in Puerto Rico. Russell Hernandez failed to get the desired outcome but is pushing for help, while Richard Kahn is awaiting resolution of his complaint.
EFTA02642077.pdf
The document discusses Rimco refund issues and includes mentions of $3000, Puerto Rico, and a promised refund. Jeffrey E. is working on the matter, while Russell Hernandez and Richard Kahn are involved in correspondence regarding non-receipt of funds.
EFTA02640080.pdf
Kathy Ruemmler inquires about purchasing a membership at Priority Private Care for heart tests, considering if it is necessary given her Krueger concierge services. The document includes metadata and an XML-like structure that does not provide relevant information.
EFTA02638063.pdf
The document discusses a dispute over an IMCO refund between Richard Kahn and Russell Hernandez. Richard had requested action on the refund, but received no response from Russell. A forwarded message indicates that Russell is working to get a $1000 refund and aims for $3000, though he has been asked to perform additional tasks as part of this process.
EFTA02631807.pdf
The document is an email sent from Jeevacation@gmail.com to Richard Kahn on March 7, 2019. It requests a transfer of $3000 and includes confidentiality warnings.
EFTA02629195.pdf
The document requests a transfer of $3,000 and contains confidentiality warnings. No key topics or people are mentioned beyond the sender's name.
EFTA02626042.pdf
The email discusses a mistake made by the sender regarding a currency form, noting he had reported having $11,800 instead of $3,000. The sender apologizes and corrects the error.