Skip to main content
Skip to content
Case File
efta-02558232DOJ Data Set 11Other

EFTA02558232

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02558232
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <[email protected]> Sent: Thursday, August 2, 2012 2:13 PM To: Richard Kahn Subject: Re: Payment of services for Aug. 4- need wired asap will deal with it later On Thu, Aug 2= 2012 at 8:11 AM, Richard Kahn wrote: ali=on from peggys office just called my cell and caught me off guard as i wou=d not have picked up if i knew she was calling she asked if payment was going to happen today - i responded very snip=y by saying i am out of office and cannot answer that until i speak with y=u in addition if we wire funds in euros (6500 Eur= per peggy) it takes two business days to hit account or we can pay in US = 8,099 which will hit same day (1.246 Euro conversion rate) they accept credit card but i believe previous emails said there is a =.5% fee for Master / Visa and 3.5% fee for Amex to use credit card if you want me to be a pest i can question why this same =are was quoted to us at a cost of 4800 euro on Monday then the next day sh= says cost of flight is 6500 euro please advise MONDAY 7/30/2012 EMAIL Dear Jeffrey, Here is the break down on th= three flights that I would like for Turkey and Greece. My contact from the company is Miltos Mouzakis of=Magna Aviation <tel:%28%2B30.6982.333.444> GB">). <van lang="EN- The total cost in US dollars is around $12,721. Please let me know=if this is okay and thank you again. xoxo, Peggy 4800€ (Caravan for 04Aug Dalaman to Myko=os, flight time 1 hour), USD 6016 2250€ (Bell 407 for 04Aug Mykonos to Pat=os, flight time 26mins), USD 2820 3100€ (Robinson R44 for 10Aug Patmos to =thens, flight time lh 30mins), USD 3885 Total Cost: 4800+2250+3100 = EUR 10150 (all incl)=/ or 6016$+2820$+3885$= USD 12'721 <=u> EFTA_R1_01717783 EFTA02558232 As discussed we can accept USD, but only the above =mount, as this is the rate our bank will convert is back to Euro. PLEASE NOTE EFFECTIVE JUNE 5TH MY=CONTACT INFO WILL BE AS FOLLOWS: Subject: Re: Payment of services for Aug. 4= need wired asap Reply-To: Rich...if Miltos doesn't get payment asap, I am swimming to Patmos. Ple=se advise all of us. Thank you. Peggy Sent via BlackBerry by AT&T<=div> From: Miltos Mouzakis Date: Thu, 2 Aug 2012 15:32:42 +0300 <=>To• Cc: Allison Reddingto Subject: Payment of services Hi Peggy, hi=Allison <=div> We are running short of time, and we still haven't seen any payment for t=e plane of Saturday 4th August from Dalaman to K=s 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? adiv> 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= We look forward to your kind reply. Best regards Miltos Mouzakis Managing Partner</=pan> Mobile =U> Magna Travel Ltd I </=pan>39 Ithomis St. I =A0Glyfada I GR 16561 I Tel: 2 EFTA_R1_01717784 EFTA02558233 Email: =AO AND =/span> <mailto =AO Baltic Air Charter Association =/u> <=div> The information contained in this communica=ion is confidential, may be attorney-client privileged, may constitu=e inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unau=horized use, disclosure or copying of this communication or any part th=reof is strictly prohibited and may be unlawful. If you have received t=is 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 t=ereof, including all attachments. copyright -all rights reserved 3 EFTA_R1_01717785 EFTA02558234

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2558232
Phone2558233
Phone2558234

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.