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Case File
efta-01942450DOJ Data Set 10Other

EFTA01942450

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01942450
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Eosteinpeevacation©gmail.com] From: Sent: Subject: Re: Wed 12/11/2013 12:23:45 AM To send wire transfer: Company's Name: Owner: Ban Routing Number• Account: Let me know if there is any questions. Thank you. On Tue, Dec 10, 2013 at 2:34 PM, Jeffrey Epstein <[email protected]> wrote: > you, send details > • On Tue, Dec 10, 2013 at 4:52 PM, > wrote: >> » That is nice. Thank you. It could be send to my paypal account • ( ) or directly to my business bank account (I » don't have personal account only business). >> » I didn't yet mentioned, that I got married on and we are >> planning to sign the agreement with immigration lawyer anytime soon. >> So, it it is possible to send the money to my husband if that would be >> more convenient. >> >> Please, let me know which option would you prefer and I will provide » you more information if needed. >> Thank you again! >> On Tue, Dec 10, 2013 at 4:51 AM, Jeffrey Epstein <[email protected]> » wrote: >» I can send you a gift of 10k in the mean time to make things easier . >> > > > >> > 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. copyright -all rights reserved > EFTA_R1_00402325 EFTA01942450 > 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. copyright -all rights reserved EFTA_R1_00402326 EFTA01942451

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