Case File
efta-efta00766985DOJ Data Set 9OtherFrom: Roza Kaktus
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00766985
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Roza Kaktus
To: "west palm beach Jefrey :):):)" <[email protected]>
Subject: RE: Client's Account
Date: Wed, 16 Dec 2009 15:05:44 +0000
Importance: Normal i am in Miami going to milwakue at 1 20pm coming back thursday night
than friday going to NY at 6-30am will stay there friday saturday and than going
home at sunday 1 lam already so tired want to just relax and sleep....have no more energy!!!
how u doing???
Date: Wed, 16 Dec 2009 09:57:33 -0500
Subject: Re: Client's Account
From: [email protected]
To:
i didn;t know whether you were back in new york yet
On Wed, Dec 16, 2009 at 9:41 AM, Roza Kaktus going to Milwakue....
why?
> wrote:
Date: Wed, 16 Dec 2009 07:56:51 -0500
Subject: Re: Client's Account
From: [email protected]
To:
where are you today:
On Tue, Dec 15, 2009 at 9:42 PM, Roza Kaktus <
> wrote:
ok
i will ask him to send it to me....
and i send u..
thanks again so much!!!!
Date: Tue, 15 Dec 2009 21:38:19 -0500
Subject: Re: FW: Client's Account
From: [email protected]
To:
I need to have the school receipt..
PROT0
On Tue, Dec 15, 2009 at 12:40 PM, Roza Kaktus
> wrote:
hey my sister had her last exams at dec 8....and she had to pay before...so she ask her friend to give her
money....
hi send me his bank acount...read belong....his contacts ...
thank u very much for doing this!!!
i will give u money back as soon as possible!!!
Subject: Client's Account
Date: Sat 12 Dec 2009 23:10:46 +0800
From:
To:
SIVANANTHAN ADVOCATES & SOLICITORS
ACCOUNT NUMBER:
RHB BANK BERHAD
BANK ADDRESS:
NO. 50-G-02, WISMA UOA DAMANSARA
NO. 50, JALAN DUNGUN,
DAMANSARA HEIGHTS
50490 KUALA LUMPUR
WEST MALAYSIA
SWIFT CODE
(for TT only)
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The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
PROT1
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,
including all attachments.
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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,
including all attachments.
Hotmail: Trusted email with Microsoft's powerful SPAM protection. Sign_up now.
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.
Hotmail: Powerful Free email with security by Microsoft. Get it now.
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