EFTA00316317.pdf
dataset_9 pdf 352.6 KB • Feb 3, 2026 • 3 pages
1098
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER. ED COMPANY AMERICAS
NEW YORK. NEW YORK 10154
ST. THOMAS, USVI 00802-1348 I-100210 1/6/2017
1
5
PAY TO THE
Dylan Kogan $ "18,000.00 I
ORDER OF
Eighteen Thousand and 00/100". """""`"*""""*""""*"""`"*" . """""*""" 1""""*""*"*" I
DOLLARS
Dylan Kogan
340 East 72nd Street, Apt. 9S A 8
New York NY 10021
MEMO
JEFFREY EPSTEIN 1098
Dylan Kogan 1/6/2017
18,000.00
DB JEE ckg 3526969 18,000.00
JEFFREY EPSTEIN 1098
Dylan Kogan 1/6/2017
18,000.00
DB JEE ckg 3526969 18,000.00
)own. cow 1.800-328-0304
008800 SM0K03 03/10/201601:55 .458.
EFTA00316317
From: Richard Kahn
Subjact: 18k check
Oate: January 6, 0 17 t 4:1 PM
To: Bella Klein
Cc:
lesley please provide addresses for bella and i
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
cel
On Jan 6. 2017, at 4:11 PM, jeffrey E. <jeevacation gmail.com> wrote:
send a persnoa check for 18k to dylan kogan. care of faith == its his barmitzvah
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 jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00316318
From:
Subject: Re: 16k check
Date: January 6, 2017 at 423 PM
To: Richard Kahn
Cc: Bella Klein
340 East 72nd Street, Apt. 9S
NY NY 10021 (between 1st and 2nd)
United States of America
Sent from my iPhone
On Jan 6, 2017, at 4:12 PM, Richard Kahn <. . wrote:
lesley please provide addresses for bella and i
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
eel
On Jan 6, 2017, at 4:11 PM, jeffrey E. <jeevacation@gmail.com> wrote:
send a persnoa check for 18k to dylan kogan. care of faith == its his barmitzvah
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 jeevacatioriCcc:cinaH.coni, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00316319
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- Document ID
- 40e24466-abce-47d0-bb8c-f02b3f7bd7a6
- Storage Key
- dataset_9/EFTA00316317.pdf
- Content Hash
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- Created
- Feb 3, 2026