Case File
efta-02557879DOJ Data Set 11OtherEFTA02557879
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02557879
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Tuesday, July 31, 2012 2:18 PM
To:
Allison Reddington; Jeffrey Epstein
Cc:
Rich Kahn; Lesley Groff
Subject:
Re: Dalaman to Patmos - new plans. And FiNAL
Allison- as I said. Have Jeffrey send one payment to Miltos. Then send him a check for car, driver and ferry. Thank you.
Peggy Sent via BlackBerry by AT&T
From: Allison Reddington
Date: Tue, 31 Jul 2012 07:15:19 -0700
To: [email protected]<[email protected]>
Cc:
Peggy Siegal
; Lesley Groff
Subject: FW: Dalaman to Patmos - new plans. And FiNAL
Dear Jeffrey,
Hope you are well.
Please see the below break down of payments for Peggy to travel from Turkey to Greece.
Peggy will pay the EUR195 for the car to Kos.
Peggy has asked that you pay the EUR6500 which comes out to $8,099.
Please advise.
Thank you and I look forward to hearing back from you.
My best,
Allison
EFTA_R1_01717237
EFTA02557879
From: Miltos Mouzakis
Sent: Tuesday, July 31, 2012 8:47 AM
To: Peggy Siegal
Cc: 'Ops Magna Aviation'; Allison Reddington
Subject: RE: Dalaman to Patmos - new plans. And FINAL
OK Peggy we will book the car+driver until the departure of the boat.
Kindly advise how we settle payment. We need that you settle prior the 4th of August the following:
EURO 6500 (twin-engine a/c from DLM to KGS)
EUR 195 (car from Kos Airport to Kos port, standby and tour to town from 12:30 until 14:30)
So total amount is EUR 6695
Please wire transfer the total amount as per following bank details and send us a copy of the swift by email:
ALPHA BANK
KOLLEGIO-PSYHIKO BRANCH (0359)
Address: 218 Kifisias Avenue, Halandri 152 31, Athens-GREECE
Account Number:
IBAN:
SWIFT CODE (BIC):
Beneficiary: MAGNA TRAVEL EnE
Please advise of progress, as we need to pay also for you in advance the twin-engine aircraft and also issue tickets and
arrange the transfers.
2
EFTA_R1_01717238
EFTA02557880
Best regards
Miltos Mouzakis
Managing Partner
Mobil
Ma na Travel Ltd 39 Ithomis St. GI fads GR 16561
www.magna-aviation.com chttp: www.magna-aviation.com >
Member of:
AND
Baltic Air Charter Association
3
EFTA_R1_01717239
EFTA02557881
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.magna-aviation.comEmail
[email protected]Phone
2557879Phone
2557880Phone
2557881SWIFT/BIC
KOLLEGIOWire Ref
wire transferForum Discussions
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