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efta-efta00406110DOJ Data Set 9Other

DS9 Document EFTA00406110

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00406110
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: " cl Subject: Re: Date: Fri, 31 Aug 2012 15:12:48 +0000 she says I can't send Euros...only US...she is finding out if I go to a location if I can send in Euros...does it matter? Can I send US dollars and make sure it totals 2500 Euros? On Aug 31, 2012, at 11:11 AM, wrote: Ok. Thanks. Sent from my Verizon Wireless BlackBerry From: Date: Fri, 31 Au 2012 11:08:56 -0400 To: Cc: Darren Indyk 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 EFTA00406110 I have to do the valuations for JEE today. Maybe ask DKI or Harry On Aug 31, 2012, at 9:18 AM, wrote: 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: czi 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 <[email protected]> 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 [email protected], and destroy this communication and all copies thereof, EFTA00406111 including all attachments. copyright -all rights reserved EFTA00406112

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