Case File
efta-efta00358500DOJ Data Set 9OtherDS9 Document EFTA00358500
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00358500
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Rich Kahn <
>, Bella Klein
Subject: Fwd: Jeffrey Epstein
Date: Wed, 19 Nov 2014 20:15:55 +0000
Attachments:
.pdf
bank details:
Bank account (including IBAN number) is
The SWIFT/ BIC number is:
My bank's address is:
Also, my contact information:
Name:
Email:
Telephonenumber:
Begin forwarded message:
From:
Subject: Re: Jeffrey Epstein
Date: November 19, 2014 at 3:03:01 PM EST
To:
C
Dear ME
I hope that you are well today!
I have attached the receipt of my ticket; if you need my bank information again or any other information, just
let me know. I am sorry that the receipt is written in Swedish and the amount (28 203,00 kr, approx 3600 USD)
is in Swedish kronor. Also, sorry for not being able to get back to you earlier than now.
I have written and said it several times by now (both to you and to Jeffrey), but I cannot enough emphasize how
grateful and happy I am for this. THANK YOU.
Have a good afternoon!
On Tue, Nov 18, 2014 at 9:31 PM,
And, THANK YOU!
Have a good afternoon!
On Tue, Nov 18, 2014 at 10:01 PM,
very good! thanks
On Nov 18, 2014, at 3:36 PM,
=<I
> wrote:
wrote:
wrote:
EFTA00358500
Dear =I,
I just wanted to let you know that I have booked the ticket, but, that the ticket has not yet been processed.
(This as I booked it through a Swedish booking agency just before closing time. I do, however, have the
booking reference). I get back to you tomorrow again.
Have a good afternoon and evening.
Also, THANK you very much for all your help,
On Tue, Nov 18, 2014 at 4:53 PM,
great :)
On Nov 18, 2014, at 10:40 AM,
wrote:
> wrote:
DeR
THANK YOU so very very very much. I am speechless!
I get back to you shortly!
Cecilis
On Thesday, November 18, 2014,
cl
> wrote:
..I am still on the other line but wanted to get back to you ASAP! Jeffrey would like you to
book the trip for $3800!!! :)
YAE! so book your trip and please send me the invoice so Rich can wire you the money...
Thanks,
EFTA00358501
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.