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efta-02163072DOJ Data Set 10Other

EFTA02163072

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Unknown
Source
DOJ Data Set 10
Reference
efta-02163072
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ram: - eg9y iega Sent: Thur 8/2/2012 1:48:56 PM Subject: FW: Payment of services for Aug. 4- need wired asap From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, August 02, 2012 9:35 AM To: Peggy Siegal Subject: Re: Payment of services for Aug. 4- need wired asap is this my rich ? i think he is on vacation On Thu, Aug 2, 2012 at 8:54 AM, a wrote: Rich...if Miltos doesn't get payment asap, I am swimming to Patmos. Please advise all of us. Thank you. Peggy Sent via BlackBerry by AT&T From: Miltos Mouzakis Date: Thu, 2 Aug 2012 15:32:42 +0300 To: Cc: Allison Reddington Subject: Payment of services Hi Peggy, hi Allison We are running short of time, and we still haven't seen any payment for the plane of Saturday 4th August from Dalaman to Kos and the ground transportation Can you please advise of status, or whether there has been a change in your plans , to see where EFTA_R1_00838232 EFTA02163072 are we standing? If payment has already been done, then please send us the copy of the swift, as this will the only way to track if funds have been sent to our account. We look forward to your kind reply. Best regards Miltos Mouzakis Managing Partner ?dente• of AND Baltic Air Charter Association The information contained in this communication is confidential, may be attorney-client privileged, may EFTA_R1_00838233 EFTA02163073 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_00838234 EFTA02163074

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