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efta-efta00919547DOJ Data Set 9Other

From: Jeffrey Epstein <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00919547
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 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 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 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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Wire Reftransfer Monday
Wire Refwire transfer

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