Case File
efta-02558232DOJ Data Set 11OtherEFTA02558232
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02558232
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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>
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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
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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
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