Case File
efta-efta00407591DOJ Data Set 9OtherFrom: '
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00407591
Pages
3
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: '
To: "Allison Reddington"
,"Rich Kahn"
Subject: Re: Payment of services for Aug. 4- need wired asap
Date: Thu, 02 Aug 2012 13:53:29 +0000
Importance: Normal
Inline-Images: image001.gif; image002.jpg; image003.jpg
Jeffrey: Rich and
have been telling my assistant Allison you have not OKed payment and she has been
asking since Tuesday. I will repay you for taxi and ferry...but is money is not send asap ....I am swimming to
Patmos. Can you look into this.
xoxo peg
Sent via BlacicBerty by AT&T
From: Allison Reddington
Date: Thu, 2 Aug 2012 06:47:40 -0700
To: Peggy Siegal
Subject: RE: Payment of services for Aug. 4- need wired asap
Rich and
cannot do anything because Jeffrey hasn't okayed the payment yet.
I have been on the phone and emailing
for since Tuesday about this.
I just spoke to her and she is emailing Jeffrey again.
Can you email him?
From:
[mailto
Sent: Thursday, August 02, 2012 9:44 AM
To: Jeffrey Epstein; Allison Reddington;
Subject: Re: Payment of services for Aug. 4- need wired asap
Allison. What is going on? Answer asap. NOW Allison. Thank you. Peggy
Sent via BlacicBerry by AT&T
From: Jeffrey Epstein <I
Date: Thu, 2 Aug 2012 09:34:40 -0400
EFTA00407591
To:
Subject: Re: Payment of services for Aug. 4- need wired asap
is this my rich ?
i think he is on vacation
On Thu, Aug 2, 2012 at 8:54 AM, <
> wrote:
Rich...if Miltos doesn't get payment asap, I am swimming to Patmos. Please advise all of us. Thank you. Peggy
Sent via BlacicBerry by AT&T
From: Miltos Mouzakis
Date: Thu, 2 Aug 2012 15:32:42 +0300
To:
Cc: Allison Reddington<
>;
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
EFTA00407592
Mobile
(,Description:
cid:image001.gif@OlC
C2F57.68B4EE90
Ma na Travel Ltd 39 Idiom's St. GI fade GR 16561
mai :
Member of
PAD es
criptio
Baltic Ak Charter Association
AND
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
and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00407593
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