Case File
efta-efta00325603DOJ Data Set 9OtherDS9 Document EFTA00325603
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Unknown
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DOJ Data Set 9
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efta-efta00325603
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2
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0
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Extracted Text (OCR)
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From:
To: Bella Klein
Subject: Re: FYI
Date: Mon, 09 May 2016 01:18:40 +0000
You are so sweet!!! Happy Mother's Day to you!! I hope those two previous girls were good to their mother
today!! 14 el
Sent from my iPhone
On May 8, 2016, at 3:55 PM, Bella Klein
wrote:
Happy Mother's Day
Thank you,
Bella
On May 8, 2016, at 3:04 PM,
FYI
Sent from my iPhone
Begin forwarded message:
> wrote:
From: "jeffrey E." <[email protected]>
Date: May 8, 2016 at 1:16:57 PM EDT
To: lvjet
Darren Indyke
i will leave for paris either mon night or tues morning, . notice should say tues arrival bourget at 8 pm.
;larry confirm not monday morning.,
tell valdson.
please note
The information contained in this communication is
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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 jeevacation®gmail.com, and
EFTA00325603
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00325604
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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam
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