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efta-01902995DOJ Data Set 10Other

EFTA01902995

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Unknown
Source
DOJ Data Set 10
Reference
efta-01902995
Pages
2
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: Jeffrey [email protected]] From: bellaklein Sent Wed 3/6/2013 6:59:38 PM Subject: Benny Shabtai Please find Nadia's respond below, Thank you, Bella Begin forwarded message: From: Nadia Gonzalez Date: March 6 2013 1:54:12 PM E T To: ' Subjec : : e: Thank you for the email Bella.... As Benny would never take advantage of his friendship with Jeffrey, the appraised value comes in at 78k as of today. Waiting to hear back. Thanks! Nadia -----Original Message From: bellaklein [mailto Sent: Wednesday, March 06, 2013 11:59 AM To: Nadia Gonzalez Subject: Re: Nadia, The appraisal came in 51k, so we are waiting for Jeffrey talk to Benny. Thank you, Bella On Mar 6, 2013, at 10:51 AM, Nadia Gonzalez wrote: Hi Bella, EFTA_R1_00333469 EFTA01902995 Per our conversation, please see attached invoice that was mailed to Jeffry Epstein on 02/12/13. Nadia GONZALEZ I Controller Di MODOLO 590 Fifth Avenue 12th Floor' New York, New York 10036 1.646.747.7385 C1.212.826.6928 [email protected] I www.dimodolo.com <img-305233405-0001.pdf> EFTA_R1_00333470 EFTA01902996

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Domainwww.dimodolo.com
Phone1.212.826.6928
Phone1.646.747.7385
Phone5233405

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