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efta-01754269DOJ Data Set 10Other

EFTA01754269

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Unknown
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DOJ Data Set 10
Reference
efta-01754269
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4
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Subject: Re: Mike/Richard Branson's guy re Necker Cup Sent Wednesday, October 30, 2013 9:02:19 PM To: Jeffrey Epstein <jeevacationegmail.com> i just noticed that when you sent this email it was forwarded to Richard Kahn not Richard Branson Richard Kahn New York, New York 10022 tel fa cell On Oct 28, 2013, at 5:37 PM, Jeffrey Epstein <jeevacation®gmail.com> wrote: we need a 501 c 3 number Forwarded message -------- From: Jeffrey Epstein 4cevacationegmail.com> Date: Tue, Oct 22, 2013 at 10:17 AM Subject: Re: Mike/Richard Branson's uy re Necker Cup To: Lesley Groff Richard Branson Richard Kahn ok, great, will you get me the details of the charity that richard prefers. wire instructions 501 c3 number etc. thnks On The, Oct 22, 2013 at 10:16 AM, Lesley Groff Please see below and advise. Begin forwarded message: From: Tennis Subject: RE: Date: October 22, 2013 10:09:22 AM EDT To: Hi Jeffrey, Hope you're well. ote: EFTA_R1_00054528 EFTA01754269 Let me know if you're interested in attending one of the days at the Necker Cup this year? I would probably recommend you coming over on the 14th, lots of tennis on that day with Rafa and the rest! Happy to get our team to help with logistics etc. Let me know, All the best, Mike Click Here to Bid in The "2013 Necker Cup" Online Auction! http://ibidmobile.net/neckercup/auction/ Mike Richards Tennis Pro British Virgin Islands Cell. [email protected] www.virginlimitededition.com From: Richard Branson Sent: 21 October 2013 23:44 To Cc: Tennis Subject: Meet mike Jeffrey He can let you know best times to be on island to have a good time. Thanks again. Best. R Sent from my iPad Help to save paper - do you need to print this email? This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. Please be aware that the contents of any e-mails sent to Virgin Management Ltd may be periodically monitored and reviewed in accordance with lawful business practice. This footnote also confirms that this email message has been EFTA_R1_00054529 EFTA01754270 swept for the presence of computer viruses. Virgin Management Ltd. Registered in England & Wales No 1568894 Registered Office: 179 Harrow Road, The Battleship Building, London W2 6NB * [repeated 3 times] Help to save paper - do you need to print this email? This email is from the Virgin Hotels Group Ltd, Registered Office: The Battleship Building, 179 Harrow Road, London W2 6NB. Registered in England and Wales No: 2857671. VAT No: 629 345 620. This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. It is the responsibility of the recipient to ensure that any e-mails or attachments are virus free, as Virgin Hotels Group Ltd accepts no responsibility. Should you not be the intended recipient then any disclosure, copying, distribution or the taking of any action in reliance on the contents of this e-mail is strictly prohibited. If you have received this transmission in error, please notify us immediately, and permanently delete this message. »meet" ****Int******Ir******** R4Mr4444RRMMfR414444HHM44 This email message has been delivered safely and archived online by Mimecast. For more information please visit http://www.mimecastcom 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 Jeffrey Epstein 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 jeevacationegmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00054530 EFTA01754271 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 Jeffrey Epstein 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 Lees [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00054531 EFTA01754272

Technical Artifacts (9)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domain4cevacationegmail.com
Domainjeevacationegmail.com
Domainwww.virginlimitededition.com
Phone2857671
URLhttp://ibidmobile.net/neckercup/auction
URLhttp://www.mimecastcom
Wire Refwire instructions

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