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efta-01818626DOJ Data Set 10Other

EFTA01818626

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DOJ Data Set 10
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efta-01818626
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3
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EFTA Disclosure
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To: REINALDO AVILA DA SlLVA From: Jeffrey Epstein Sent: Tue 9/8/2009 11:20:04 PM Subject: Re: Message from Reinaldo (London) includedd On Tuc, Sep 8, 2009 at 5:04 PM, REINALDO AVILA DA SILVA wrote: Hi Jeffrey, Hope you are well. Sorry to disturb you but... Just sent an email back to Rich regarding the £10,000 with my personal bank details. I would like to clarify if this amount includes my school fees or if the amount of £3,225 (school fee) will be sent directly to the school itself. Thanks for this! Best, Reinaldo Reinaldo Avila Osteopath in training 4 Park Village West London NW1 4AE emai --- On Mon, 7/9/09, Jeffrey Epstein <ieevacation@qmaitcorn> wrote: From: Jeffrey Epstein <jeevacation nmail.com> Subject: Re: Message from Reinaldo (London) To: "REINALDO AVILA DA SILVA" Cc: "Rich Kahn" Date: Monday, 7 September, 2009, 4:57 PM I will wire your loan amount immediated'y EFTA_R1_00190821 EFTA01818626 On Mon, Sep 7, 2009 at 10:59 AM, REINALDO AVILA DA SILVA 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 Bank name: Barcla s Bank Account number: Sort code: For internation bank transfer lease use: IBAN: 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, Reinaldo Reinaldo Avila Osteopath in training 4 Park Village West London NW1 4AE emai EFTA_R1_00190822 EFTA01818627 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 jeevacationacimail.conn 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 communication in error, please notify us immediately by return e-mail or by e-mail to ice\ [email protected], and destroy this communication and all copies thereof, including all attachments. EFTA R1_00190823 EFTA01818628

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