Case File
efta-02226107DOJ Data Set 11OtherEFTA02226107
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02226107
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein
From:
Lesley Groff
Sent
Mon 10/16/2017 1:51:04 PM
Subject: Fwd: Tickets and other expenses
Begin forwarded message:
From: "Jeffrey E." <jeevacation
gmail.com>
Subject: Re: Tickets and other expenses
Date: October 14, 2017 at 8:57:43 AM EDT
To: Lesley Groff <
5k
On Sat, Oct 14, 2017 at 2:56 PM, Lesley Groff <===>
wrote:
how much money should Rich wire to
on Monday?
On Oct 14, 2017, at 6:03 AM, jeffrey E. leevaeationOgmail.com>
wrote:
yes and to arrange money
On Sat, Oct 14, 2017 at 12:03 PM,
an
wrote:
I won't miss it, Sir, that's for sure.
Should I contact Lesley for the flight?
It would be necessary for me to be in Moscow on Monday. It seems like I'll need
hotel room for one night as well.
Best re ards
14 on. 2017 r., s 14:39, jeffrey E. [email protected]> Hanucan(1):
you deserve the chance
On Sat, Oct 14, 2017 at 11:11 AM,
wrote:
That would be perfect!
I can't wait to leave Russia for good.
Thank you for you kindness Sir.
EFTA_R1_00969664
EFTA02226107
Best re ards
14 on. 2017 r., s 14:04, jeffrey E. leevaeationlagmail.com> Hanucan(l):
once you are settled in its easy to fly to
the states for' few days weekend :)
On Fri, Oct 13, 2017 at 9:18 PM
wrote:
Thank you Sir
Best re ards
14 on. 2017 r., s 0:17, jeffrey E. [email protected]>
santican(I):
ok for all
On Fri, Oct 13, 2017 at 8:45 PM,
Dear Sir,
The agency advised me to come over to Moscow on Monday
with all my school luggage
in order to get the visa and
go to Switzerland straight
away. (That is if the visa
will be ready on Monday,
might be Tuesday).
In order to do so, I will need to get I ticket to Moscow.
Also I was wondering about the financial issue, considering my
stay in Switzerland ...
I've managed to obtain pretty much everything for school with
the money you've sent me
previously.
EFTA_R1_00969665
EFTA02226108
So sorry to bring up this topic again, but will have to spend' bit
during the semester.
I've opened' different bank account in f, so I don't have to
convert Rubles into other
currencies, while I'm in
Europe. Will send the
details to Sveta, if it's
necessary.
Can't thank you enough, Sir.
please note
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
JEE
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
please note
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
JEE
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 joevacationagmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00969666
EFTA02226109
please note
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
JEE
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 c-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
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
JEE
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
please note
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
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
EFTA_R1_00969867
EFTA02226110
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_00969668
EFTA02226111
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
joevacationagmail.comDomain
leevaeationlagmail.comDomain
leevaeationogmail.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2226107Phone
2226108Phone
2226109Phone
2226110Phone
2226111Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.