Case File
efta-01345478DOJ Data Set 10OtherEFTA01345478
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345478
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Michele Garcia
on behalf of
TheBranch Staff
Sent:
3/20/2015 10:44:02 AM
To:
Amanda Kirby
CC:
TheBranch Staff
Subject:
Re: Euro Request I
Classification: For internal use only
Hi,
The Euros can be ordered at a rate of 1.106195 which gives you 6780 Euros for $7500.00 USD. Please confirm if you
would like to proceed with the order.
Amanda Kirby—03/20/2015 09:54:18 AM---Classification: For internal use only Good Morning,
From
To:
Oat°
Subloct:
03/20/2015 Oas4 AM
Euro Request III
Classification: For internal use only
Good Morning,
Could you please place a Euro request for the equivalent of $7500. It will be coming out of Jeffrey Epstein's account
ii=6976 and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up
cash.)
Best,
Amanda Kirby
Amanda Kirby
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031875
CONFIDENTIAL
SDNY_GM_00178059
EFTA01345478
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