Case File
efta-02436732DOJ Data Set 11OtherEFTA02436732
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02436732
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinueevacationagmail.comj
From:
REINALDO AVILA DA SILVA
Sent
Tue 9/8/2009 9:04:28 PM
Subject: Re: Message from Reinaldo (London)
Hi Jeffrey,
Hope you are well.
Sony to disturb you but...
Just sent an email back to Rich regarding the £1 0,000 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,
Reinaldo
Reinaldo Avila
Osteopath in training
4 Park Village West
London NW I 4AE
--- On Mon, 7/9/09, Jeffrey Epstein leevacation(aStaiLcont> wrote:
From: Jeffrey Epstein <jeevacation®gmail.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, Sep 7, 2009 at 10:59 AM, REINALDO AVILA DA SILVA wrote:
Dear Jeffrey.
EFTA_R1_01509314
EFTA02436732
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 lease use:
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
EFTA_R1_01509315
EFTA02436733
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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_01509316
EFTA02436734
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