Case File
efta-01942450DOJ Data Set 10OtherEFTA01942450
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01942450
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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