Case File
efta-01345488DOJ Data Set 10OtherEFTA01345488
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345488
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
on behalf of
Sent:
To:
CC:
Subject:
Attachments:
Michele Garcia
TheBranch Staff
3/20/2015 11:27:59 AM
TheBranch Staff
Amanda Kirby
Re: Euro Request DI
pic23247.gif; pic05784.gif; pic18790.gif
Classification: For internal use only
Hi Amanda,
The currency has arrived and is available for pickup.
From:
TO:
Cc:
03/20/2015 10:44 AM
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
57500.00 USD. Please confirm if you would like to proceed with the order.
From:
To:
Subject:
Euro Request [I]
03/20/2015 09:54 AM
classification: For internal use only
(Embedded image moved to file: pic23247.gif)
Good Morning,
Could you please place a Euro request for the equivalent of 57500. It will be
coming out of Jeffrey Epstein's account 4IIIII6976 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
(Embedded image moved to file: pic05784.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031888
CONFIDENTIAL
SDNY_GM_00178072
EFTA01345488
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