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efta-02558174DOJ Data Set 11Other

EFTA02558174

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02558174
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Thursday, August 2, 2012 1:44 PM To: Jeffrey Epstein; Allison Reddington; Lesley Groff Subject: Re: Payment of services for Aug. 4- need wired asap Allison. What is going on? Answer asap. NOW Allison. Thank you. Peggy Sent via BlackBerry by AT&T From: Jeffrey Epstein <[email protected]> Date: Thu, 2 Aug 2012 09:34:40 -0400 To Subject: 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't get payment asap, I am swimming to Patmos. Please advise all of us. Thank you. Peggy Sent via BlackBerry by AT&T From: Miltos Mouzakis Date: Thu 2 Au: 2012 15:32:42 +0300 To: Cc: Allison Reddington Subject: Payment of services Hi Peggy, hi Allison We are running short of time, and we still haven t seen any payment for the plane of Saturday 4th August from Dalaman to Kos and the ground transportation Can you please advise of status, or whether there has been a change in your plans , to see where are we standing? If payment has already been done, then please send us the copy of the swift, as this will the only way to track if funds have been sent to our account. EFTA_R1_01717709 EFTA02558174 We look forward to your kind reply. Best regards Miltos Mouzakis Managing Partner Mobile Magna Travel Ltd 39 Ithomis St. GI fada GR 16561 Tel: Email www.magna-aviation.com <http://www.magna-aviation.comh Member of: AND Baltic Air Charter Association 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] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01717710 EFTA02558175

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Phone2558174
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URLhttp://www.magna-aviation.comh

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