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efta-02319898DOJ Data Set 11Other

EFTA02319898

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02319898
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Monday, December 20, 2010 5:40 PM To: Rich Kahn Subject: Re: Jeffrey Epstein I think it best to mail directly to the school.. I need to call the girl =irst, because Lesley spoke to Thomas Schwenke at the school and they =ad no idea who she was.. I need her to call the school first and make =ure they know the money is coming.. will let you know once I've spoken =o her..thanks On Dec 20, 2010, at 12:16 PM, Rich Kahn wrote: > Should I mail check to address below or give to > Rich Kahn > HBRK Associates Inc. > Original Message > From: jeffrey epstein [mailto:[email protected]] > Sent: Saturday, December 18, 2010 12:04 PM > To: Lesley Groff > Cc: Rich Kahn > Subject: Re: Jeffrey Epstein > Ok > Sorry for all the typos .Sent from my iPhone > On Dec 18, 2010, at 11:18 AM, "Lesley Groff' < » I told a about this before I left yesterday... > =rote: Original Message » From: » To: Lesley Groff » Sent: Sat Dec 18 00:16:56 2010 » Subject: Re: Jeffrey Epstein » Hello Lesley. » Payment for tuition in my school is $840 for 3 month course plus =ayment for express delivery of documents is $150. » The name of school is Spanish American Institute » 215 West 43rd Street (Times Square), Manhattan, New York 10036.3913 EFTA_R1_01228743 EFTA02319898 » VoIP Internet Phone: » The remittance should be made addressed to » Mr.Thomas Schwenke » Spanish-American Institute >> » My name is » They already have the part of my documents. » It should be specified that payment of 3 months of tuition of all sum =t once, and also payment for express delivery of documents. » Thank you <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.O.dtd"> <plist version=.0"> <dict> <key>date-sent</key> <real>1292866824</real> <key>flags</key> <integer>8590195713</integer> <key>original-mailbox</key> <string>imap: <key>remote-id</key> <string>906</string> <key>subject</key> <string>Re: Jeffrey Epstein</string> </dict> </plist> /Sent%20Messages</string> 2 EFTA_R1_01228744 EFTA02319899

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Phone2319898
Phone2319899
Phone2866824
URLhttp://www.apple.com/DTDs/PropertyList-1.O.dtd

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