Case File
efta-02578384DOJ Data Set 11OtherEFTA02578384
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02578384
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:
Tuesday, December 10, 2013 2:00 PM
To:
Daphne Wallace; Richard Kahn
Subject:
Re: <no subject>
rich
On Tue, Dec 10, 2013 at 8:46 AM, Daphne Wallace
wrote:
Greetings Sir,
Confirming that you wish the funds to come from your St. Thomas acco=nt, not via Rich (NY).
Respectfully, Daphne
wrote:
On Tue, Dec 10, 2013 at 7:41 AM, Jeffrey Epstein =lt;jeevacation@=mail.com <mailto:[email protected]»
daphne pleae wire and th=nks
wrote:
Good morning,
Copy of the order.
It should be sent in a few days and be in St Thomas within a month
What is the exact address that should be written on the shipment?
The total amount is USD 29440,00
Shipment and packing included to St Thomas
Payment
SUNTRUST BANK
EFTA_R1_01752048
EFTA02578384
ABA
ACCOUNT #
SWIFT CODE IS
Email in Bali for contact to follow up
>
As I have paid with Amex, it should be a warranty if anything break=
But packing is done in wooden crates and put in the container
********
st*st**sssrt•st_
The information contained in this c=mmunication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the a=dressee. It is the property of
Jeffrey Ep=tein
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, p=ease notify us immediately by
return e-mail or by e-mail to [email protected], =nd
2
EFTA_R1_01752049
EFTA02578385
destroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
The information contained in this c=mmunication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the a=dressee. It is the property of
Jeffrey Epstein
Unauthorized use, di=closure or copying of this
communication or any part thereof is strictl= prohibited
and may be unlawful. If you have received this
communication in error, p=ease notify us immediately by
return e-mail or by e-mail to [email protected], =nd
destroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
3
EFTA_R1_01752050
EFTA02578386
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