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efta-02282103DOJ Data Set 11Other

EFTA02282103

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02282103
Pages
4
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: Camilla Reksten-Monse Camilla Reksten-Monsen[ From: Bella Klein Sent Thur 4/4/2019 9:06:04 PM Subject Re: Jeffrey Epstein Thank you Lesley and Camilla, I will send check tomorrow AM with a messenger service. Thank you, Bella On Apr 4, 2019, at 4:58 PM, wrote: Great! thank you! Bella will get back to you for sure on next move... Lesley On Apr 4, 2019, at 4:55 PM, Camilla Reksten-Monsen wrote: Hi Lesley - sure, you can send it to IPIs offices at 777 UN Plaza, New York, NY 10017. Terje is in London though, so best to send it to Adam Lupel (Vice President of IPI). Thanks, Camilla Sent from my iPhone On Apr 4, 2019, at 21:41, Lesley Groft wrote: Hi Camilla...Bella, in Jeffrey Epstein's accounting department, is in need of your help! Can you please provide her an address to overnight or messenger the check she needs to get to Terje?! Would greatly appreicate your help as soon as possible. Bella is on this email. Thanks, Lesley Assistant to Jeffrey Epstein Begin forwarded message: From: Bella Klein EFTA_R1_01103391 EFTA02282103 Subject: Fwd: IPI bank instructions and 501c3 certification Date: April 4, 2019 at 4 38 07 PM EDT To Thank you, Bella Begin forwarded message: From: Bella Klein M ilet POMPI IIMstructions and 501c3 certification Date: April 4, 2019 at 12:23:02 PM EDT To: Hello Camilla, We would prefer to send an overnight check or deliver check via messenger. Please email address for delivery. Thank you, Bella Forwarded message From: Camilla Reksten-Monsen a e: , pr , 9 at 12:54 PM Subject: Fwd: IPI bank instructions and 50Ic3 certification To: Jeffrey Epstein <[email protected]> Hi Jeff, EFTA_R1_01103392 EFTA02282104 Teije asked me to send you IPIs bank info. Thanks, Camilla Bank name: Bank address: Plaza, Branch 292 NY 10017 ABA: SWIFT: Account name: Institute Account number: JPMorgan Chase 1 United Nations New York, USA International Peace 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 EFTA_R1_01103393 EFTA02282105 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_01103394 EFTA02282106

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