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efta-01817787DOJ Data Set 10Other

EFTA01817787

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01817787
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: PETER MANDELSO From: Jeffrey Epstein Sent: Mon 9/7/2009 4:42:13 PM Subject: Fwd: Message from Reinaldo (London) remind him that to avoid a gift tax filing it must be a loan. Forwarded message From: Jeffrey Epstein <jecvacationiy_umail.com> Date: Mon, Sep 7, 2009 at 11:57 AM Subject: Re: Message from Reinaldo ( To: REINALD Cc: Rich Kahn I I will wire your loan amount immediatcd'y On Mon, Scp 7, 2009 at 10:59 AM, REINALDO AVILA DA SILVA <Ma wrote: Dear Jeffrey, Hope this finds you well and that you had a relaxing weekend. I sent you a couple of emails last week regarding my osteo course expenses, incl fee, anatomical models, lap top if you can help me with this. I hope you received them. I just managed to speak to the fees office at the osteo school and confirmed that my annual fee is of £3,225. My enrollment day is Monday the 14th September. They accept bank transfer and the details are as follows: Account name: The British School of Osteopathy " 11.11.1.1111 PLEASE use my full name as a reference number (Reinaldo Avila da Silva) Thank you so much for anything you can help me with. All the best, EFTA_R1_00189708 EFTA01817787 Reinaldo Reinaldo Avila Osteopath in training NW. 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 [email protected] and destroy this communication and all copies thereof, including all attachments. 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 EFTA_R1_00189709 EFTA01817788 communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. EFTA_R1_00189710 EFTA01817789

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