Case File
efta-efta00312812DOJ Data Set 9OtherFrom: "Gul'sum Osmanova"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00312812
Pages
2
Persons
0
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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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