Case File
efta-efta00318353DOJ Data Set 9OtherFrom: Larry Visosk
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00318353
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1
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Larry Visosk
To:
, Darren Ind ke
JoJo Fontanilla
Subject: Paris
Date: Sat, 24 Sep 2016 18:15:37 +0000
Rich Kahn
, Bella Klein
, Valdson Cotrin
Wheels up 7:15am Sunday to Paris„ Meridean TEB.,
Arrival Le Bourget Paris Universal aviation
7pm Sunday night,
Thx
Larry
Sent from my iPhone
EFTA00318353
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JEFFREY E. EPSTEIN MEMORANDUM Arthur To Darren K Indyke From; Value Date: December 22, 2015 Debit Account # : ****.***.***i^*--*1-i-i^*-1-1^* Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to; Receivmg Bank name: Credit Lyonnais ' Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: 00469 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France
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