Case File
efta-efta00919547DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00919547
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <[email protected]>
To: Richard Kahn
Subject: Re: Bank transfer
Date: Wed, 14 Sep 2011 11:58:06 +0000
begin mon
On Wed, Sep 14, 2011 at 7:57 AM, Richard Kahn <
> wrote:
Just to clarify the process for euros or pounds takes 3 days
Two days to convert to currency and on the third day the money transfers
Therefore if we begin process tomorrow money will transfer Monday or if we begin on Monday it will transfer next
Wednesday.
Please advise
From: Lesley Groff ‹
>
Date: Wed, 14 Sep 2011 07:50:32 -0400
To: Jeffrey Epstein <[email protected]>
Cc: Richard Kahn
Subject: Re: Bank transfer
, Bella Klein
Ok
Sent from my iPhone
On Sep 14, 2011, at 7:50 AM, Jeffrey Epstein <[email protected]> wrote:
yes , but not until mon, tell HER that we will do it right away
On Wed, Sep 14, 2011 at 7:38 AM, Lesley Groff
wrote:
Jeffrey, please confirm you wish Bella or rich to take care of this wire transfer for 'MI.
Thanks
Sent from my iPhone
Begin forwarded message:
From:
Date: September 14, 2011 7:34:16 AM EDT
To: "
Cc: "[email protected]" <[email protected]>
Subject: Bank transfer
Reply-To:
Dear Lesley,
My interview in London was a success and I am now offered a place at Christie's Education.
To accept the offer, i need to pay the deposit of 500 pounds a.s.a.p.
Jeffrey asked me to contact you, in order to organize a bank transfer. The payment details are attached to
this mail.
Please do not hesitate to ask me for further information, by mail or by telephone I
EFTA00919547
Thank you again for your assistance!
Have a nice day
UW=0002.jpg>
The information contained in this communication is
confidential, may be attorney-client privileged, may
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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 email or by e-mail to [email protected] and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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. copyright -all rights reserved
EFTA00919548
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