Epstein File EFTA02703005: Eva Dubin and Jordan (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02703005: Eva Dubin and Jordan (DS11)

CorrespondenceDate unavailableEFTA027030051 keyword hits

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Email chain dated May 3, 2016 involving Richard Kahn of HBRK Associates Inc. (located at 575 Lexington Avenue, 4th Floor, New York, NY 10022) and Eva Dubin regarding a check sent for someone named Jordan. Dubin indicates she still has the check and will deposit it that week, suggesting a financial transaction or payment arrangement.

👤 Named in This Document

Eva Dubin Jim Jordan

🔑 Evidence Keywords

Jordan arrangement iPhone

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Richard Kahn Sent: Tuesday, May 3, 2016 3:01 PM To: **Eva** **Dubin** Subject: Re: ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th

Excerpt 2

Floor New York, NY 10022 > On May 3, 2016, at 10:51 AM, **Eva** **Dubin** wrote: > > I still have it... > Will deposit it this week. > Thank you > > Sent from

Excerpt 3

. > Thank you > > Sent from my iPhone > >> On May 3, 2016, at 10:45 AM, Richard Kahn wrote: >> >> il noticed that the check we sent for **jordan** was never