Case File
efta-02558158DOJ Data Set 11OtherEFTA02558158
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02558158
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Jeffrey Epstein <jeevacation®gmail.com>
Thursday, August 2, 2012 1:35 PM
Re: Payment of services for Aug. 4- need wired asap
is this my rich ?
i think he is on vacation
On Thu, Aug 2, 2012 at 8:54 AM, •
• > wrote:
Rich...if Miltos doesn&#=9;t get payment asap, I am swimming to Patmos. Please advise all of us. =hank you.
Peggy
Sent via BlackBerry by AT&T
From: = Miltos Mouzakis
Dat •
•
•
To:
Cc: Allison Reddington
Subject: Payment of services
Hi Peggy, hi Allison
We are running short of time, =nd we still haven't seen any payment for the plane of Saturday 4th<=sup> August
from Dalaman to Kos and the ground transportation
Can you =lease advise of status, or whether there has been a change in your plans ,=to see where are we
standing?
<=l1>
If payment has already been done, then please send u= the copy of the swift, as this will the only way to track if
funds have b=en sent to our account.
=u>
We look forward to your kind reply.
Best regards<=p>
EFTA_R1_01717679
EFTA02558158
<=p>
Miltos Mouzakis=span lang="EN-GB" style="font-family:"Times New Roman","=serif"">
Managing Partner
39 'thorn's St. I Glyfada=span lang="EN-GB" style="font-size:10.0pt;color:blue"> I GR 16561 =AO
AND
Baltic Air Charter Association<hpan>
* *******
****,
The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute
inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized
use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you
have received this communication in error, p=ease notify us immediately by return e-mail or by e-mail to
[email protected], =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all
rights reserved
2
EFTA_R1_01717680
EFTA02558159
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