Epstein Index›Documents›EFTA00552863
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00552863: Barrett and MC2 (DS9)

CorrespondenceFebruary 16, 2012EFTA005528631 keyword hits
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The document shows financial transactions involving MC2 Model Management, including specific payment records of two checks: one for $6,000 on 12/01/2011 and another for $6,000 on 12/21/2011. The email chain includes correspondence between Anthony Barrett and Richard Kahn discussing MC2 money and seeking confirmation of payments.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts9

PersonKeyword
Excerpt 1
our computer is showing the following payments as received from Mc2 Mode Management to date: 12/01/2011, Ck#31881, $6,000.00 12/21/2011, Ck#2986, $6,000.00
Excerpt 2
http://www.facebook.com/pages/Ossa-Properties-Inc/176233795746192/sk=info On Thu, 2/16/12, Anthony Barrett wrote: From: Anthony Barrett Subject: Fwd: mc2
Excerpt 3
EFTA00552864 Begin forwarded message: From: Richard Kahn Subject: mc2 money Date: February 16, 2012 9:18:35 AM EST To: Anthony Barett can you please confirm

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