Case File
efta-efta00535285DOJ Data Set 9OtherFrom: 1Catyna Shuliak
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00535285
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From: 1Catyna Shuliak
To: Jeffrey <[email protected]>
Subject: Re:
Date: Fri, 20 Jul 2012 15:28:39 +0000
On the website it says all the branches in Ukrain, below is the link for Odessa branches of this bank
http://en.procreditbank.com.uaibranches/
On Jul 20, 2012, at 11:20 AM, Jeffrey wrote:
Sony for all the typos .Sent from my iPhone
Begin forwarded message:
From: David Stem <I
Date: July 20, 2012 11:02:15 AM EDT
To: Jeffrey Epstein [email protected]>
Subject: Re:
Will check right away. Do you know if it has to be bank in Kiev or can it be in Odessa (Ukrainian payment i
assume)?
On 20 Jul 2012, at 14:12, Jeffrey Epstein wrote:
I need someone in kiev to go to a bank and deposit a 160 us dollars for a visa application, that must be
done in person in the ukraine„ ( typical )„can you help me to organize,
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
EFTA00535285
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