Case File
efta-02578276DOJ Data Set 11OtherEFTA02578276
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02578276
Pages
2
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:
Wednesday, December 11, 2013 4:00 PM
To:
Richard Kahn;
Subject:
Fwd:
send 10k gift
Forwarded message
From:
<mailtc
>
Date: Tue, Dec 10, 2013 at 8:23 PM
Subject: Re:
To: Jeffrey Epstein &=t;[email protected] <mailto:[email protected]»
To send wire transfer:
Company's Name:
Owner:
Bank:Wells Fargo
Routing Number:
Account:
<tel
Let me know if there is any questions.
Thank you.
On Tue, Dec 10, 2013 at 2:34 PM, Jeffrey Epstein <[email protected] <mailto:[email protected]» wrote:
> you, send details
> On Tue, Dec 10, 2013 at 4:52 PM,
> <
<mailto
> wrote:
» That is nice. Thank you. It could be send to m paypal account
= <mailto
> ) or
» directly to my business bank account (I don't have personal account only business).
» I didn't yet mentioned, that I got married on Nov 21st and we =re
» planning to sign the agreement with immigration lawyer anytime soo=.
» So, it it is possible to send the money to my husband if that woul=
» be more convenient.
» Please, let me know which option would you prefer and I will provi=e
» you more information if needed.
» Thank you again!
» On Tue, Dec 10, 2013 at 4:51 AM, Jeffrey Epstein
» <[email protected]>
EFTA_R1_01751849
EFTA02578276
» wrote:
>» I can send you a gift of 10k in the mean time to make things =asier .
»>
» > —
» >
>» 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:jeevacation@g=ail.com> , and destroy this communication and
» > all copies thereof, including all attachments. copyright -all
>» rights reserved
>
> 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
> <mailto:[email protected]> , and destroy this communication and
> all copies thereof, induding all attachments. copyright -all rights
> reserved
>> >
The information contained in this communication =s confidential, may be attorney-client privileged, may constitute
in=ide 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
2
EFTA_R1_01751850
EFTA02578277
Technical Artifacts (6)
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Email
[email protected]Email
[email protected]Email
[email protected]Phone
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2578277Wire Ref
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