Case File
efta-02031364DOJ Data Set 10OtherEFTA02031364
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02031364
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
'
I/
in
mil
m' [email protected]] Jeffrey Epsteinbeeyacation©gmail.com]
From:
Sent
Fri 8/31/2012 1:55:48 PM
Subject
Fw: Fw:
Please advise western union or valuations.
Sent from my Verizon Wireless BlackBerry
From: Harry Beller sc
>
Date: Fri 31 Au 2012 09:48:31 -0400
To:
Subject: Re: Fw:
no. I can't
I have to do the valuations for JEE today. Maybe ask DKI or Leslie
Harty
On Aug 31, 2012, at 9:18 AM,
wrote:
Halts), can you please go to Western Union today and send money to
per info
below.
Thank you.
Sent from my Vcrizon Wireless BlackBerry
From: .
Date: Fri, 31 Aug 2012 10:35:40 +0400
To: Richard Kahn
>
Subject: Re:
Hello ! Can You lease send me the money western union. Russia , saint-Petersbur ,
(date of birth
), my phone number
Thank You
Sent from my iPhonc
On 31.08.2012, at 5:34, Richard Kahn
wrote:
Can you please send wire instructions including name on account,
bank name, routing number and account number.
Thank you.
Rich
EFTA_R1_00541468
EFTA02031364
Sent from my iPad
On Aug 30, 2012, at 12:44 PM, Jeffrey Epstein [email protected] wrote:
plese send ■
2500 euros
***********************************************************
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_00541469
EFTA02031365
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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