EFTA00297976.pdf
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Extracted Text (OCR)
Deutsche Bank
Wealth Management
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted:
10/03/2018 09:12:08 AM (ET)
Transmitted By: BELLAKLEIN
Account
Template Name
Recipient Name
Amount Currency Effective
Date
Numb
Confirmation
Approval
er
Status
Jeffrey Epstein - NOW -
'9691
JEE to Arda
Beskardes
Mehmet Arda
Seskardes, ESQ.
6,000.00 USD
10/03/2018
1 of 1 received
EFTA00297976
M. AREA SI
CARD ES f
ES Q.
t
Brooklyn. NY 11217 I t
I f +1
INVOICE
October 2, 2018
Via Electronic Mail
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
* *****
*
PREPARATION OF AN 0-1B PETITION FOR
AND TRAVEL AND
EMPLOYMENT AUTHORIZATION EXTENSION FOR
Preparation Fees 0-1B:
Preparation Fees EAD/AP:
Government Filing Fees:
$
5000.00 (due)
$
1000.00 (due),
$
460.00 (not due)
TOTAL LEGAL AND GOVERNMENT FEES:
$
6460.00
PAID AMOUNT:
q
0.00
AMOUNT DUE:
C$
6000.00
Let us know if you have any questions or concerns. You can send us
a check at the above address. Alternatively, you can make a direct
deposit to our Chase Bank Account:
Mehmet Arda Beskardes
Chase Bank
417 Bergen Street
Brooklyn, NY 11217
ABA/ Routing Number:
Account Number:
Swift code:
Thank You!
EFTA00297977
From: Richard Kahn
Subject. Ards wire
Date: October Z 2018 at 2:50 PM
To: Bella Klein
please send from JEE tomorrow am
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: j
jeevacation@gmail.com>
Subject: Re: received
Date: October 2, 2018 at 2:46:44 PM EDT
To: Richard Kahn <
personal
On Tue, Oct 2, 2018 at 2:46 PM Richard Kahn
> wrote:
please advise which entity we should pay from
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
tel
fax
cell
EFTA00297978
Begin forwarded message:
From:
<jeevacation@gmail.com,
Subject: .vd: received
Date: .;tober 2, 2018 at 2:43:10 PM EDT
To: . .;hard Kahn <
Forwarded message
From: arda beskardes <arda@hukuk.pro
Date: Tue, Oct 2, 2018 at 2:25 PM
Subject: Re: received
To: Jeffrey Epstein ,jeevacation@gmail.com>
here it is. hope all is ok and happy belated new year.
inanks.
a.
Arda Beskardes
kttorney-a t-Law
By Appointment Only
www.hukuk orQ
You
Tube
HP%
• in
Admitted to practice law in New York and Tennessee
Warning: Unless you have a signed engagement letter with me, you should not consider
EFTA00297979
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11.7, ae. all ct. 'cum ttuvWv cum., yut. Jl luutu
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relying on this message.
On Tue, Oct 2, 2018 at 2:17 PM J <jeevacation@gmail.corn>
wrote:
yes
On Tue. Oct 2. 2018 at 2:16 PM Arda Beskardes
wrote:
docs. has a ood chap
an o-1. should I send
you the invoice for
and
travel and employment
extensions? we got
receipts already.
sent via mobile with thumbs not designed for touchscreens,
please excuse the typos!
M. Arda Beskardes
Attorney-at-Law
By Appointment Only
www.hukuk.pro
You Ill •
-t
-e
in
Admitted to practice law in New York and Tennessee
Warning: Unless you have a signed engagement letter with
me, you should not consider information contained herein as
legal advice and you should check with your own counsel
before relying on this message.
please note
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EFTA00297980
I I IC II HUI I I IQtIIJI I LAJI Ilan IOU III 1111O LAJI I Ill UI IlloCILIUI I 10
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@gmailaom and
destroy this communication and all copies thereof.
including all attachments. copyright -all rights reserved
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
M. ARDA BESKARDEE, ESQ .
IL,Alyn, :IV
INVOICE
October 2, 2018
Via Electronic Rail
EFTA00297981
PREPARATION OF AN 0-18 PETITION FOR
AND TRAVEL AND
EMPLOYMENT AUTHORIZATION EXTENSION FOR
Preparation Fees 0-18:
$
5000.00 (due)
Preparation Fees EAD/AP:
$
1000.00 (due)
Government Filing Fees:
$
460.00 (not due)
TOTAL LEGAL. AND GOVERNMENT FEES:
$
6460.00
PAID AMOUNT:
0.00
AMOUNT DUE:
6000.00
Let us know if you have any questions or concerns. You can send us
a check at the above address.
Alternatively, you can make a direct
deposit to our Chase Bank Account:
Mehmet Arda Beskardes
Chase Bank
417 Bergen Street
Brooklyn, NY 11217
ABA/ Routing Number:
Account Number:
Swift code:
Thank Youl
EFTA00297982
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| Filename | EFTA00297976.pdf |
| File Size | 581.9 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 5,384 characters |
| Indexed | 2026-02-11T13:24:18.614129 |