Skip to main content
Skip to content
Case File
efta-02509988DOJ Data Set 11Other

EFTA02509988

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02509988
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Friday, February 13, 2015 2:44 PM To: jeffrey E. Subject: Re: Should I have a code ? II venerdi 13 febbraio 2015= scritto: Pi=zza del Duomo 17 II venerdi 13 febbraio 2015, jef=rey E. <[email protected] <javascript:_e(%7B%7D,icvmlVjeevacation=gmail.corni);» ha scrit=o: pickup <mailto:n » ha send rich the locati=n of western union On Fri, Feb 13, 2015 at 9:14 AM, POLlemempePhseentiminertmerNOgrrretheePrn> wrote: The spelling of my name is: T=ank you ! II venerdi 13 febbraio 2015, jeffrey E.=<[email protected]> ha scritto: western union On Fri, Feb 13, 2015 at 9:12 AM, Richard Ka=n am wrote: would =ou like money sent to a western union location or your bank account? <=r> please also provide exact spelling of your name that will be on you= id for if bank please send details or=please let me know which western union location see attached link https://loca= ions.westernunion.com/search/italy/lombardy/milan?q=city%3Am ilan%3Bcount=y%3AIT8tfilters=s ervices-_-moneyTransfer you will use EFTA_R1_01641527 EFTA02509988 <https://l=cations.westernunion.com/search/italy/lombardy/milan?q=city:milan;countr=:IT&filters=services-_- moneyTransfer> Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cell On Feb 13, 2015, at 9:05 AM, jeffre= E. <[email protected]> wrote: rich send her 15oo euros western union or 410=A0 please note The information contained in this communication is<=r>confidential, may be attorney-client privileged, may constitute insid= information, and is intended only for the use of the addressee. It is =he property of JEE Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibited and may be un=awful. If you have received this communication in error, please notify =s immediately by return e-mail or by e-mail to [email protected]=/a>, and destroy this communication and all copies thereof, includin= all attachments. copyright -all rights reserved 4,=A0 please note The information contained in this=communication is confidential, may be attorney-client privileged, mayconstitute inside information, and is intended only for the use of the=addressee. It is the property of JEE 2 EFTA_R1_01641528 EFTA02509989 Unauthorized use, disclosure or=copying of this communication or any part thereof is strictly prohibite= and may be unlawful. If you have received this communication in err=r, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies th=reof, including all attachments. copyright -all rights reserved =C240 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of TEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to [email protected], and destroy this communicat=on and all copies thereof, including all attachments. copyright -all ri=hts reserved 3 EFTA_R1_01641529 EFTA02509990

Technical Artifacts (7)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2509988
Phone2509989
Phone2509990
URLhttps://l=cations.westernunion.com/search/italy/lombardy/milan?q=city:milan;countr=:IT&filters=services-_
URLhttps://loca

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.