Case File
efta-02558219DOJ Data Set 11OtherEFTA02558219
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02558219
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Thursday, August 2, 2012 2:11 PM
To:
Jeffrey Epstein
Cc:
Lesley Groff
Subject:
Fwd: Payment of services for Aug. 4- need wired asap
alison from peggys office just called my cell =nd caught me off guard as i would not have picked up if i knew she was
=ailing she asked if payment was going to happen today - i =esponded very snippy by saying i am out of office and
cannot answer =hat until i speak with you
in addition if we =ire funds in euros (6500 Euro per peggy) it takes two business days to =it account or we can pay in US $
8,099 which will hit same day (1.246 =uro conversion rate) they accept credit card but i believe =revious emails said
there is a 2.5% fee for Master / Visa and 3.5% fee =or Amex to use credit card
if you want me to =e a pest i can question why this same fare was quoted to us at a cost =f 4800 euro on Monday then
the next day she says cost of flight is 6500 =uro
please advise
MONDAY =/30/2012 EMAIL
Dear Jeffrey,
Here is the break down on the three =lights that I would like for Turkey and Greece.
4800€ (Caravan for 04Aug Dalaman to Mykonos, flight time = hour), USD 6016 2250€ (Bell 407 for 04Aug =ykonos to
Patmos, flight time 26mins), USD =820 3100€ (Robinson R44 for 10Aug Patmos to =thens, flight time lh 30mins), USD
=885 Total Cost: 4800+2250+3100 = EUR 10150 (all incl) / or =016$+2820$+3885$= USD 12'721
As =iscussed we can accept USD, but only the above amount, as this is the =ate our bank will convert is back to Euro.
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS =OLLOWS:
Richard Kahn
HBRK Associates =nc.
575 Lexington Avenue, =th Floor,
New York, New York 10022
Begin forwarded message:
From
=/div>
Date: August 2, 2012 =:54:42 AM EDT
EFTA_R1_01717767
EFTA02558219
To: "Miltos" <
>=
Cc:"AllisonReddington"
,=RichKahn"
Subject: Re: Payment of services for Aug. 4- need wired =sap
Reply-To:
=/div>
Rich...if Miltos doesn't =et payment asap, I am swimming to Patmos. Please advise all of us. =hank you. Peggy
Sent via BlackBerry by =T&T
From: Miltos Mouzakis
Cc: Allison =eddington
,
Subject: Payment of =ervices
Hi Peggy, hi Allison
We are running short of time, =nd we still haven't seen any payment for the plane of Saturday =th August =rom
Dalaman to Kos and the ground transportation
Can you please advise of =tatus, or whether there has been a change in your plans , to see where =re we
standing?
If payment has already been done, then please send us the =opy of the swift, as this will the only way to track if
funds have been =ent to our account.
We look forward to your kind reply.
Best regards
Managing Partner
Magna Travel Ltd I 39 Ithomis St. I Glyfada I GR
AND
<=body>
2
EFTA_R1_01717768
EFTA02558220
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