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From: "Jeffrey E." <[email protected]>
Case File
efta-efta00842738DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00842738
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Fwd: Updates Date: Fri, 23 Oct 2015 14:25:14 +0000 please send 100k loan Forwarded message From: Nina K. <I Date: Thu, Oct 22, 2015 at 7:14 PM Subject: Updates To: Jeffrey Epstein <[email protected]> Hello Jeffrey. They asked me to thank you for everything you are doing. They want to sign this contract As soon as possible. Once I have everything, Diagne will be the one signing the contract and witing the money. Here are my bank infos: - Bank account number: - Swift code : Checking account Citibank Mu address is: Thank you again! Best, Nina Sent from my 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 EFTA00842738 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 EFTA00842739

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