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Case File
efta-efta00312812DOJ Data Set 9Other

From: "Gul'sum Osmanova"

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DOJ Data Set 9
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efta-efta00312812
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Gul'sum Osmanova" Subject: Re: Fwd: Date: September 5, 2012 1:41:49 AM EDT To: Richard Kahn <MI M> Hello. Its a western union transaction, you can send it online from the card and I will receive cash or cash-to-cash, if you find an office. , they also can come and pick up money by phone any time. My info- name: Osmanova Gulsum Asanovna, city : Tashkent, Uzbekistan, passport number: CE Could you Please do it asap, its already Wednesday morning here, and I have 5-6 more hours from now to collect it. Thank you a lot. On 9/5/12, Richard Kahn wrote: can you please provide me with: account name bank name thank you Richard Kahn HBRK Associates Inc. On Sep 4, 2012, at 3:33 PM, Jeffrey Epstein wrote: please wire 4800 dollars EFTA00312812 Forwarded messa e From: Jeffrey Epstein Date: Thu, Aug 23, 2012 at 8:28 AM Subject: Re: To: Gul'sum Osmanova please scan On Thu Au 23 2012 at 7:31 AM, Gul'sum Osmanova wrote: Hello Jeffrey! Finally moved out Malaysia, having my holidays, its a pity that we cant meet in September :( I missed you, but its ok, we can meet hopefully on Christmas. I came and met my dentist, He made an observation, I asked him for the account, and he calculated me not the approximate price, but we know the definite now. I already started my dentist stuff, I will send you all the improvements day by day. Now he already glued me teeth and they became more straight and stand on their places Also we need to take off the nerve out of the tooth, clear the nerve channel for peel off the half of the tooth, to make space for moving tooth to the right centre As previously he wanted to take it out, now he recognized that if he will EFTA00312813

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