Case File
efta-efta00827576DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00827576
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]>
To:
<I
Subject: Fwd: Transfer money
Date: Thu, 12 May 2016 18:35:42 +0000
Attachments:
Forwarded message
From: bellaklein
Date: Thu, May 12, 2016 at 8:34 PM
Subject: Fwd: Transfer money
To: Jeffrey Epstein <[email protected]>
Jeffrey,
I Would like to let you know that we paid $8,424.92 for
rent on December 15th for 7 month, July included.
Her next rent payment is due August 1st. Backup for rent payment wire attached.
Please advise on payment, should i proceed or not.
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Fw: Transfer money
Date: May 12, 2016 at 2:10:07 PM EDT
To: Bella Klein <
>
Hello Bella please transfer money to my Bank of
4 month * 1203.56= 4.814,24$
And please add my old payments from embassy
Please also add 15 S for the transfer service fee
Thank you !
America account :
and Doctor 77$, 125$=202$
Sent from Yahoo Mail for iPhone
d rness,..ju.
On Thursday, May 12, 2016, 2:02 PM, jeffrey E. <[email protected]> wrote:
EFTA00827576
yes
On Thu, May 12, 2016 at 5:58 PM,
> wrote:
Hello Jeffrey ,
I have to pay may , June , July ,August .
Can Bella please transfer for me money for these month apt rent (each month is
1.203,56$)?!
Thank you
Sent from Yahoo Mail for iPhone
please note
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
JEE
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. copyright -all rights reserved
please note
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
JEE
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 jccvacation4Igmail.com and
EFTA00827577
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00827578
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