Case File
efta-efta00850079DOJ Data Set 9OtherFrom: "Jeffrey E." s=j
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Unknown
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DOJ Data Set 9
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efta-efta00850079
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3
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0
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From: "Jeffrey E." s=j
>
To: bellaklein ‹
>
Subject: Re: me- french embassy
Date: Thu, 30 Jul 2015 19:33:08 +0000
5k to the retumded
On Thu, Jul 30, 2015 at 3:26 PM, bellaklein <
wrote:
As per conversation with the French consulate there is no minimum balance required for travel, for details they
directed to the website. Copy from the website below.
FINANCIAL GARANTEES (+ 1 copy),
Proof that you have at least 100 U.S.Dollars per day for each day you will stay in
the Schengen countries.
To be submitted in the following forms:
1) an up-to-date letter from your employer in the U.S.A mentioning your annual
salary, stating that your requested time of absence has been approved and
confirming your continued employment on your return (+ 1 copy)
2) AND your last 3 paystubs (+ 1 copy)
3) AND your last 3 monthly bank statements in US currency Internet printed
copies are not accepted (+ 1 copy)
OOO° if your financial means are not sufficient, you may also provide a notarized
letter from your sponsor stating he/she will be responsible for all your expenses and
a proof of his/her financial means (+ 1 copy).
//////NB///// If you are a business owner: provide instead - your business permit,
license or registration AND your last tax returns (first 5 pages) AND your last 3
monthly bank statements in US currency and not a summary Internet printed
copies are not accepted (+ 1 copy)
As per website it is required to have minimum of $100 per day. Please advise
what amount should i wire to
1. $1200
2. $2000
3. $3000
4. Other amounts.
EFTA00850079
Thank you,
Bella
Tel:
On Jul 30, 2015, at 1:21 PM, jeffrey E.
> wrote:
deal with this please
Forwarded messa e
From:
Date: Thu, Jul 30, 2015 at 1:19 PM
Subject: me- french embassy
To: Jeffrey Epstein
hello Jeffrey.
next thursday august 6th i have an appointment at the french embassy at 10am .
I'm worry that i have to show them my financial statement that i have enough money to support
myself for the trip etc .
but i don't have it .
do You think its going to be fine or not ?
please note
The information contained in this communication is
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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
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destroy this communication and all copies thereof,
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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
EFTA00850080
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
and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00850081
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