Case File
efta-efta00407166DOJ Data Set 9OtherFrom: '•
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00407166
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: "Miltos" <
Cc: "Allison Recklin tor
r
•
Subject: Re: Payment of services today to Patmos
Date: Thu, 02 Aug 2012 14:31:42 +0000
Importance: Normal
Inline-Images: image001.gift image006.jpg; image007.jpg
, "Ops Magna Aviation"
Miltos: I am personally sorry for this delay. My assistant, Allison is wiring my money right now. She will cc me
when it's done and kindly confirm you have payment. Thank you. Peggy
Sent via BlackBerry by AT&T
From: Miltos Mouzakis
Date: Thu 2 Au 2012 15:32:42 +0300
To:
Cc: Allison Reddington
; '5
Subject: Payment of services
Hi Peggy, hi Allison
We are running short of time, and we still haven't seen any payment for the plane of Saturday 4th August from
Dalaman to Kos and the ground transportation
Can you please advise of status, or whether there has been a change in your plans , to see where are we standing?
If payment has already been done, then please send us the copy of the swift, as this will the only way to track if
funds have been sent to our account.
We look forward to your kind reply.
Best regards
Miltos Mouzakis
Managing Partner
Mobile
EFTA00407166
(,Description:
cid:image001.gif@OlC
C2F57.68B4EE90
Magna Travel Ltd I 39 Ithomis St. I Glyfada I GR 16561
I Tel:
I Fax:
Email:
www.magna-aviation.com
Member of
Wipes
criptio
Baltic Ak Charter Association
AND
2
EFTA00407167
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.magna-aviation.comForum 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.