Case File
efta-efta00301032DOJ Data Set 9OtherGRATITUDE AMERICA, LTD.
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00301032
Pages
6
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
GRATITUDE AMERICA, LTD.
St. Thomas. VI 00802
I
ORDER OF
PAY TO THE
International Peace Institute, Inc
I $ **150,000.00
5
One Hundred Fifty Thousand and 00/100********************ann********************************************************
DOLLARS
el
0
.
-0 onc--racr.7.:
FRAUD
International Peace Institute, Inc
777 United Nations Plaza, 4th Floor
New York, NY 10017-3521
Attn: Adam Lupel
Gratitude America, Ltd
International Peace Institute, Inc
Gratitude America, Ltd
International Peace Institute, Inc
4/5/2019
4/5/2019
0
I
1032
150,000.00
150,000.00
1032
150,000.00
150,000.00
•
Mill II 111111111 III
•
1130591
EFTA00301032
From: Camille Reksten-Monsen
Subject: Re: Jeffrey Epstein
Date: April 4,2019 at 4:55 PM
To: Lesley Oren
Cc: Camilla Reksten-Monsen
Bella Klein
Hi Lesley - sure, you can send it to IPIs offices at 777 UN Plaza, New
York, NY 10017. Terje is in London though, so best to send it to Adam
Lupel (Vice President of IPI).
Thanks,
Camilla
Sent from my iPhone
On Apr 4, 2019, at 21:41, l==l
> wrote:
Hi Camilla...Bella, in Jeffrey Epstein's accounting department, is in
need of your help! Can you please provide her an address to overnight or messenger the check she needs to get to Terje?!
Would greatly appreicate your help as soon as possible. Bella is on
this email.
Thanks,
Lesley
Assistant to Jeffrey Epstein
Begin forwarded message:
From: Bella Klein <
Subject: Fwd: IPI bank instructions and 501c3 certification
Date: April 4, 2019 at 4:38:07 PM EDT
To: Lesley Groff <
Thank you,
Bella
EFTA00301033
Begin forwarded message:
From: Bella Klein <
>
Subject: Fwd: IPI bank instructions and 501c3 certification
Date: A ril 4 2019 at 12:23:02 PM EDT
To:
Hello Camilla,
We would prefer to send an overnight check or deliver check via
messenger. Please email address for delivery.
Thank you,
Bella
Forwarded message
From: Camilla Reksten-Monsen <
>
Date: Wed, Apr 3, 2019 at 12:54 PM
Subject: Fwd: IPI bank instructions an
1
certification
To: Jeffrey Epstein
Hi Jeff,
Terje asked me to send you 'Pis bank info.
Thanks,
Camilla
Bank name:
JPMorgan Chase
Bank address:
1 United Nations Plaza, Branch 292
EFTA00301034
New York, NY 10017
USA
Account name:
International Peace Institute please note
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
JEE
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], and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00301035
From. Richard Kahn
Subject: Fwd: IP1 bank Instrucbona and 501c3 certification
Date: April 4, 2019 at 11:52 AM
To. Bella Klein
Cc: Jeanne Brennan please send 150,000 wire from DB gratitude today
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: J <jeevacationPgmail.com>
Subject: Fwd: IPI bank instructions and 501c3 certification
Date: April 3, 2019 at 1:59:19 PM EDT
To: Richard Kahn <
Forwarded message
From: Camilla Reksten-Monsen
Date: Wed, Apr 3, 2019 at 12:54 PM
Subject: Fwd: IPI bank instructions and 501c3 certification
To: Jeffrey Epstein <[email protected]>
Hi Jeff,
Terje asked me to send you IPIs bank info.
Thanks,
EFTA00301036
Camilla
Bank name:
Bank address:
ABA:
SWIFT:
Account name:
Account number:
JPMorgan Chase
1 United Nations Plaza, Branch 292
New York, NY 10017
USA
International Peace Institute please note
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
JEE
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], and destroy this communication and all copies thereof,
J
EFTA00301037
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