Case File
efta-01374768DOJ Data Set 10OtherEFTA01374768
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374768
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
12/21/2018 2:15:45 PM
To:
Bella Klein
CC:
Bradley Glint
Daphne Cales
BCC:
Subject:
RE: JEGE INC
Will do. Thanks
; Richard Kahn
Brigid Macias
From: Bella Klein
Sent: Friday, Dealer ll ,M
L
.2 PM
To: Stewart Oldfield <
Cc: Bradley Gillin <
>; Richard Kahn <
Subject: JEGE INC
Stewart..
Please close JEGE Inc bank account. Balance in the account is O. Written request is attached.
Thank oti.
Bella
Tel:
; Darren Indyke
Darren Indyke
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069629
CONFIDENTIAL
SDNY GM_00215813
EFTA01374768
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424855
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01433717
Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
1p
DOJ Data Set 10OtherUnknown
EFTA01425756
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.