Case File
efta-02436699DOJ Data Set 11OtherEFTA02436699
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02436699
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epstein[[email protected]]
From:
REINALDO AVILA DA SILVA
Sent:
Wed 9/9/2009 11:26:45 AM
Subject: Re: Message from Reinaldo (London)
Thanks
Best
Rankle)
Reinaldo Avila
Osteopath in training
4 Park Village West
London NW I 4AE
--- On Wed, 9/9/09, Jeffrey Epstein leevacation(agmaitcom> wrote:
From: Jeffrey Epstein <[email protected]>
Subject: Re: Message from Reinaldo (London)
To: "REINALDO AVILA DA SILVA"
Date: Wednesday, 9 September, 2009, 12:20 AM includedd
On Tue, Sep 8, 2009 at 5:04 PM, REINALDO AVILA DA SILVA wrote:
Hi Jeffrey,
Hope you are well.
Sorry to disturb you but...
Just sent an email back to Rich regarding the £10,000 with my personal bank details.
I would like to clarify if this amount includes my school fees or if the amount of
£3,225 (school fee) will be sent directly to the school itself.
Thanks for this!
Best,
EFTA_R1_01509275
EFTA02436699
Reinaldo
Reinaldo Avila
Osteopath in training
4 Park Village West
London NW1 4AE
--- On Mon, 7/9/09, Jeffrey Epstein cieevacationOqmaitcom> wrote:
From: Jeffrey Epstein ieevacation mmail.com>
Subject: Re: Message from Reinaldo (London)
To: "REINALDO AVILA DA SILVA"
Cc: "Rich Kahn
Date: Monday, 7 September, 2009, 4:57 PM
I will wire your loan amount immediated'y
On Mon, Se 7, 2009 at 10:59 AM, REINALDO AVILA DA SILVA wrote:
Dear Jeffrey,
Hope this finds you well and that you had a relaxing weekend.
I sent you a couple of emails last week regarding my osteo course expenses, incl
fee, anatomical models, lap top if you can help me with this. I hope you received
them.
I just managed to speak to the fees office at the osteo school and confirmed that my
annual fee is of £3,225.
My enrollment day is Monday the 14th September.
They accept bank transfer and the details are as follows:
Account name: The British School of Osteopathy
Bank name: Barclays Bank
For internation bank transfer please use:
EFTA_R1_01509276
EFTA02436700
PLEASE use my full name as a reference number (Reinaldo Avila da Silva)
Thank you so much for anything you can help me with.
All the best,
Reinaldo
Reinaldo Avila
Osteopath in training
4 Park Village West
London NW1 4AE
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
Jeffrey 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
return e-mail or by e-mail to jeevacation qmail.com and destroy this communication and all copies thereof,
including all attachments.
EFTA_R1_01509277
EFTA02436701
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
Jeffrey 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
return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof,
including all attachments.
EFTA_R1_0 1509278
EFTA02436702
Technical Artifacts (11)
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mmail.comDomain
qmail.comEmail
[email protected]Email
[email protected]Email
[email protected]Phone
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2436700Phone
2436701Phone
2436702Wire Ref
referenceWire Ref
transfer pleaseForum Discussions
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