Case File
efta-efta00564873DOJ Data Set 9OtherDS9 Document EFTA00564873
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00564873
Pages
1
Persons
0
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From:
ale
To: '
' alle
Cc: "M. M. Arda Beskardes" a>
Subject: Questions
Date: Wed, 24 Aug 2011 14:38:00 +0000
Hi Arda,
Just confirming you received the wire transfer for your $2000 retainer fee? I also need to speak with you
regarding the form I need to fill out. I have a few questions before I can finish filling it out. I'm going to be
fl in for the next 3 hours landing in NY at 1:30pm. Can you speak later this afternoon? Thank you,
EFTA00564873
Technical Artifacts (1)
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Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Arda Beskardes"
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
1p
DOJ Data Set 9OtherUnknown
From: Arda Beskardes
2p
DOJ Data Set 9OtherUnknown
DEPARTMENT OF HOMELAND SECURITY
1p
DOJ Data Set 10OtherUnknown
EFTA01287941
6p
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