Case File
efta-02421450DOJ Data Set 11OtherEFTA02421450
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02421450
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationeNmaitconteevacationellgmail.com]
From:
Nicholas L.Ribis
Sent
Wed 10/20/2010 4:18:03 PM
Subject: Re: FW: ACH APA
Title: Re: FW: ACH APA
Ok thanks
— Original Message —
From: Jeffrey Epstein [email protected]>
To: Nicholas L.Ribis
San: Wed Oct 20 12:16:57 2010
Subject: Re: FW: ACH APA
too short notice„ for today„ sorry.
On Wed, Oct 20, 2010 at 12:09 PM, Nicholas L.Ribis wrote:
Jeffrey —Hem documents which I executed relating to AC Hilton transaction —I need to fund 2.5m by wire
today — if u can help I would appreciate it if not I fully understand — late notice but I explained what happened in our call —
if u r interested I will send u wiring instructions into Escrow Account at bank's lawyer's trust account —1 will guarantee
2.5m and secure with my condo at Olympic Towers — deposit has to be sent today — Nick
CONFIDENTIALITY NOTICE: This message is being sent by Resorts International Casinos. This e-mail and any
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If you have received this e-mail in error, please notify us immediately by returning it to the sender and deleting the
copy from your system.
Thank you.
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
Je0icy Epstein
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
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including all attachments.
EFTA_R1_0 1487747
EFTA02421450
CONFIDENTIALITY NOTICE: This message is being sent by Resorts International
Casinos. This e-mail and any attachments are confidential and proprietary. If
you are not the intended recipient, be aware that any disclosure, copying,
distribution or use of this e-mail or any attachment is prohibited.
If you have received this e-mail in error, please notify us immediately by
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