Case File
efta-02282103DOJ Data Set 11OtherEFTA02282103
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02282103
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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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