Case File
efta-efta00406108DOJ Data Set 9OtherFrom: '
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00406108
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:
Subject: Re:
Date: Fri, 31 Aug 2012 15:11:29 +0000
I
Ok. Thanks.
Sent from my Verizon Wireless BlackBerry
From:
Date: Fri 31 Au 2012 11:08:56 -0400
To:
Cc: Darren
Subject: Re:
well, I;m on the phone doing it now with my Visa..
On Aug 31, 2012, at 11:06 AM, wrote:
Fyi
Sent from my Verizon Wireless BlackBerry
From: Jeffrey <[email protected]>
Date: Fri, 31 Aug 2012 10:50:05 -0400
To:
Subject: Re: Fw: Fw:
Harry do it
Sony for all the typos .Sent from my iPhone
On Aug 31, 2012, at 9:55 AM,
Please advise western union or valuations.
Sent from my Verizon Wireless BlackBerry wrote:
From: Harry Beller <
Date: Fri, 31 Aug 2012 09:48:31 -0400
To: <I
Subject: Re: Fw:
no. I can't
I have to do the valuations for JEE today. Maybe ask DKI or
Harry
On Aug 31, 2012, at 9:18 AM, wrote:
EFTA00406108
HaRry can you please go to Western Union today and send money to
per info below.
Thank you.
Sent from my Verizon Wireless BlackBerry
From:
Date: Fri, 31 Aug 2012 10:35:40 +0400
To: Richard Kahn<
Subject: Re:
Hello ! Can You lease send me the mone b western union.
Thank You
Sent from my iPhone
On 31.08.2012, at 5:34, Richard Kahn wrote:
Can you please send wire instructions including name on account, bank name, routing number and account
number.
Thank you.
Rich
Sent from my iPad
On Aug 30, 2012, at 12:44 PM, Jeffrey Epstein <jeevacation®gmail.com> wrote:
plese send
2500 euros
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
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 destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00406109
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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