Case File
efta-02415089DOJ Data Set 11OtherEFTA02415089
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02415089
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
From:
Sent
Subject:
Jeffrey E stein [email protected]]
Fri 10/29/2010 5:22:16 PM
Money for trip
Hi
Rich Khan has given me the following:
5000 Euros for JE
4378 Euros for Valdson
6500 Dirham which equates to $2000
I am going to put it all in his black bag. Apparently you cant travel with more than $ 10 000.00 on
you so could you maybe carry one of the envelopes so that Jeffrey doesnt have too much on him.
Thank you
EFTA_R1_01478329
EFTA02415089
Forum 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.