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Case File
efta-efta00095496DOJ Data Set 9Other

To: <1

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00095496
Pages
2
Persons
2
Integrity
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Summary

From: To: <1 Subject: Re: As per our conversation Date: Tue, 10 Mar 2020 19:57:58 +0000 Mr They use to pay via American Express as per what I recollect In a message dated 3/10/2020 3:50:50 PM Eastern Standard Time, writes: Thank you for speaking with me this afternoon and for sending the invoice information you had, based on our request for information relating to Jeffrey Epstein and his associates. As promised, I wanted to res nd so you have my full contact information — I can be reached anytime at this email address or via phone at One brief follow-up question — do you know how these invoices were paid? That is, by a particular credit card, bank account, etc. thank you, Assistant U.S. Attorney Southern District of New York From: Sent: Tuesday, March 10, 2020 15:29 To: Subject: Fwd: As per our conversation Regards EFTA00095496 Documents attached EFTA00095497

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eftadataset-9vol00009
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: <1 Subject: Re: As per our conversation Date: Tue, 10 Mar 2020 19:57:58 +0000 Mr They use to pay via American Express as per what I recollect In a message dated 3/10/2020 3:50:50 PM Eastern Standard Time, writes: Thank you for speaking with me this afternoon and for sending the invoice information you had, based on our request for information relating to Jeffrey Epstein and his associates. As promised, I wanted to res nd so you have my full contact information — I can be reached anytime at this email address or via phone at One brief follow-up question — do you know how these invoices were paid? That is, by a particular credit card, bank account, etc. thank you, Assistant U.S. Attorney Southern District of New York From: Sent: Tuesday, March 10, 2020 15:29 To: Subject: Fwd: As per our conversation Regards EFTA00095496 Documents attached EFTA00095497

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