Case File
efta-02558174DOJ Data Set 11OtherEFTA02558174
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02558174
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:
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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