Case File
efta-efta00920626DOJ Data Set 9OtherDS9 Document EFTA00920626
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00920626
Pages
11
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Jeffrey Epstein <[email protected]>
Subject: Re : Fw:: RE: Re : Re : Ref.: RE: Re : Acceptance Form
Date: Wed, 28 Sep 2011 14:05:47 +0000
INSPIRING
De : Jeffrey Epstein [email protected]>
A :
<
Envoy( le : Mercredi 28 Septembre 2011 11h13
Objet : Re: Fw:: RE: Re : Re : Ref.: RE: Re : Acceptance Form
hftp://yourartworl d.sothebys.com/storyj sp?cmp=m imosa_1011_1_artist_exampl e3 story_bucketl
2011/9/28
---Mail transfers----
De:
A:
Envoyes: mer. 28 sept 2011 01:14 PDT
Objet: RE: Re : Re : Ref.: RE: Re : Acceptance Form
Thank you
I have sent your details to the University
Kind regards,
Catherine
From:
[mailto
Sent: 27 September 2011 16:53
To: McGivern, Catherine
Subject: Re : Re : Ref.: RE: Re : Acceptance Form
Dear Catherine,
Thank you again for your help,
Test
Test Date
Reading
. I will let you know as soon as I receive it.
EFTA00920626
Listening
Speaking
Writing
Total
Sun Sep 18 11:05:43 EDT 2011
•
•
•
•
•
De : "McGivem, Catherine"
A:
Envoye le : Mardi 20 Septembre 2011 12h49
Objet : RE: Re : Ref.: RE: Re : Acceptance Form
Dear
Thank you for your email. Please let me know as soon as you get your results
Kind regards,
Catherine
From:
[mailto
Sent: 20 September 2011 10:34
To: McGivem, Catherine
Cc: Fox, Hela
Subject: Re : Ref.: RE: Re : Acceptance Form
Dear Catherine,
Thank you for your e-mail.
Have the payment arrived? I hope you will receive it today or tomorrow, it was done on Wednesday.
Here is information for the CAS number:
Name: BEREZYUK
Passport number:
Country of Birth:
EFTA00920627
Nationality:
Please let me know when you receive the deposit. Thank you in advance!
Kind regards,
De : "McGivem
A:
Cc : "Fox, Hela"
Envoye le : Lundi 19 Septembre 2011 11h49
Objet : RE: Ref.: RE: Re : Acceptance Form
Dear
Thank you for your email.
secure your place. Then I will need the following information for you:
Your name as it appears on your passport:
Passport number
Country of Birth
Nationality
Kind regards,
Catherine
Original Message
From:
[mailto
Sent: 16 September 2011 17:28
To: McGivem, Catherine
Cc: Fox, Hela
Subject: Ref.: RE: Re : Acceptance Form
Dear Catherine,
I am so sorry if my e-mails seem to be abrupt
I really appreciate your collaboration.
9
Thank you again.
Yours faithfully,
until we have received your deposit to
Le ven. 16 sept 2011 02:26 PDT, McGivem, Catherine a ecrit :
>Dear M,
EFTA00920628
>Thank you for your email. Unfortunately the latest you will be allowed to start the course will be the 6th
October as that is the latest that we have agreed with the Government to allow our students to enter the
country. You may be refused entry if you try and come after this date.
>Kind regards,
>Catherine
>From:
[mailto:
<mztilto:[mailto
>Sent: 15 September 2011 12:09
>To: McGivern, Catherine
>Cc: Fox, Hela
>Subject: Re : Acceptance Form
>Dear Catherine,
>Thanks a lot for our re 1 . It is a it that ou could not re I me esterda .
>Tell me please, if it is okay?
>Tell me please if you have received the deposit.
>Kindest regards,
>De : "McGivern Catherine"
> A:
> Cc : "Fox, Hela"
<mailto:
•> Envoye le : Jeudi 15 Septembre 2011 11h23 Objet :
>RE: Acceptance Form Dear
>Thank ou for our email.
>I have copied my manager in so that she is also aware you may be joining us late. Please let me know if this
will be feasible?
>Kind regards,
>Catherine
>From:
[mailto:
<mailto:[mailto
]>
>Sent: 14 September 2011 12:56
>To: McGivern, Catherine
>Subject: Acceptance Form
>Dear Catherine,
>Please find attached the signed acceptance form and a passport-sized photo. Tell me if you need me to send
you by post two "real" photos.
>The payment will be done by bank transfer today or tomorrow, i will let you know as soon as it is gone.
EFTA00920629
>I will appreciate your earliest reply!
>Kindest regards,
Mail transfers
>De :
<mailto:
> Envoys le : Mardi
>13 Septembre 2011 21h05 Objet : Visa -
>Catherine,
>You are absolutely right, I need to prove my "
>If I pass TOEFL this week-end, the results will be ready only in two
one week of classes to get a visa.
>Yet, I have found a paragraph on the web-site of UK border Agency,
this obstacle:
>Thank you so much for your help!
>Looking fonvard to your reply, in order to know,
>Kindest regards,
Dear
' to get a visa.
weeks, it means that I will miss at least
mentionning that you can help me with
>Visit www.christies.com<http://www.christies.com>
<http://www.christies.com%3Chttp:/www.christies.com%3E> to explore special multi-media sale promotions,
browse our illustrated catalogues and leave absentee bids through LotFinder(R), Christie's online search
engine, and register for Internet bidding with Christie's Live(TM).
>This message and any attachment are confidential. If you are not the intended recipient, please telephone or
email the sender and delete the message and any attachment from your system. If you are not the intended
recipient you must not copy this message or attachment or disclose the contents to any other person.
>Visit www.christies.com<http://www.christies.com> to explore special multi-media sale promotions, browse
our illustrated catalogues and leave absentee bids through LotFinder(R), Christie's online search engine, and
EFTA00920630
register for Internet bidding with Christie's Live(TM).
>This message and any attachment are confidential. If you are not the intended recipient, please telephone or
email the sender and delete the message and any attachment from your system. If you are not the intended
recipient you must not copy this message or attachment or disclose the contents to any other person.
Visit www.christies.com<http://www.christies.com> to explore special multi-media sale promotions, browse
our illustrated catalogues and leave absentee bids through LotFinder(R), Christie's online search engine, and
register for Internet bidding with Christie's Live(TM).
This message and any attachment are confidential. If you are not the intended recipient, please telephone or
email the sender and delete the message and any attachment from your system. If you are not the intended
recipient you must not copy this message or attachment or disclose the contents to any other person.
Visit www.christies.com<http://www.christies.com> to explore special multi-media sale promotions, browse
our illustrated catalogues and leave absentee bids through LotFinder(R), Christie's online search engine, and
register for Internet bidding with Christie's Live(TM).
This message and any attachment are confidential. If you are not the intended recipient, please telephone or
email the sender and delete the message and any attachment from your system. If you are not the intended
recipient you must not copy this message or attachment or disclose the contents to any other person.
Visit www.christies.com to explore special multi-media sale promotions, browse our illustrated catalogues and
leave absentee bids through LotFinder(R), Christie's online search engine, and register for Internet bidding
with Christie's Live(TM).
This message and any attachment are confidential. If you are not the intended recipient, please telephone or
email the sender and delete the message and any attachment from your system. If you are not the intended
recipient you must not copy this message or attachment or disclose the contents to any other person.
----Mail transfers----
De:
A:
A:
Envoyes: mer. 28 sept 2011 91:14 PDT
Objet: RE: Re : Re : Ref.: RE: Re : Acceptance Form
Thank you
I have sent your details to the University
Kind regards,
Catherine
I will let you know as soon as I receive it.
EFTA00920631
From:
[mailto:
Seat: 27 September 2011 16:53
To: McGivem, Catherine
Subject: Re : Re : Ref.: RE: Re : Acceptance Form
Dear Catherine,
Thank you again for your help,
Test
Test Date
Reading Listening Speaking Writing Total
Sun Sep 18
11:05:43
EDT 2011
De : "McGivern, Catherine e
>
A :
**
'•
Envoye le : Mardi 20 Septembre 2011 12h49
Objet : RE: Re : Ref.: RE: Re : Acceptance Form
Dear M,
Thank you for your email. Please let me know as soon as you get your results
Kind regards,
Catherine
From:
[mailto:
Seat: 20 September 2011 10:34
To: McGivern, Catherine
Cc: Fox, Hela
Subject: Re : Ref.: RE: Re : Acceptance Form
Dear Catherine,
Thank you for your e-mail.
Have the payment arrived? I hope you will receive it today or tomorrow, it was done on Wednesday.
Here is information for the CAS number:
Name: BEREZYUK
Passport number:
Country of Birth:
Nationality:
EFTA00920632
Please let me know when you receive the deposit. Thank you in advance!
Kind regards,
De : "McGivem, Catherine" -,=
>
A :
cc : "Fox, Hela"
Envoye le : Lundi 19 Septembre 2011 11h49
Objet : RE: Ref.: RE: Re : Acceptance Form
Dear
Thank you for your email.
secure your place. Then I will need the following information for you:
Your name as it appears on your passport:
Passport number
Country of Birth
Nationality
Kind regards,
Catherine
Original Message
From:
[mailto
Sent: 16 September 2011 17:28
To: McGivem, Catherine
Cc: Fox, Hela
Subject: Ref.: RE: Re : Acceptance Form
Dear Catherine,
I am so sorry if my e-mails seem to be abrupt
I really appreciate your collaboration.
9
Thank you again.
Yours faithfully,
until we have received your deposit to
Le yen. 16 sept 2011 02:26 PDT, McGivem, Catherine a ecrit :
>Dear M,
>Thank you for your email. Unfortunately the latest you will be allowed to start the course will be the 6th
October as that is the latest that we have agreed with the Government to allow our students to enter the
country. You may be refused entry if you try and come after this date.
EFTA00920633
>Kind regards,
>Catherine
>From:
[mailto:
>Sent: 15 September 2011 12:09
>To: McGivern, Catherine
>Cc: Fox, Hela
>Subject: Re : Acceptance Form
>Dear Catherine,
>Thanks a lot for our re I . It is a it that ou could not re I me esterda .
>Tell me please, if it is okay?
>Tell me please if you have received the deposit.
>Kindest regards,
>De : "McGivern, Catherine"
Cc : "Fox, Hela"
Envoi,Jeudi 15 Septembre 2011 11h23 Objet :
>RE: Acceptance Form Dear
>Thank ou for our email.
A:
>I have copied my manager in so that she is also aware you may be joining us late. Please let me know if this
will be feasible?
>Kind regards,
>Catherine
>From:
[mailtol
>Sent: 14 September 2011 12:56
>To: McGivern, Catherine
>Subject: Acceptance Form
>Dear Catherine,
>Please find attached the signed acceptance form and a passport-sized photo. Tell me if you need me to send
you by post two "real" photos.
>The payment will he done by bank transfer today or tomorrow, i will let you know as soon as it is gone.
EFTA00920634
>I will appreciate your earliest reply!
>Kindest regards,
>
Mail transfers
>De :
Envo é le : Mardi
>13 Septembre 2011 21h05 Objet : Visa -
Dear
>Catherine,
>You are absolutely right, I need to prove my'
' to get a visa.
>If I pass TOEFL this week-end, the results will be ready only in two weeks, it means that I will miss at least
one week of classes to get a visa.
>Yet, I have found a paragraph on the web-site of UK border Agency, mentionning that you can help me with
this obstacle:
>Thank you so much for your help!
>Looking forward to your reply, in order to know,
>Kindest regards,
>Visit www.christies.comchttp://www.christies.com> to explore special multi-media sale promotions, browse
our illustrated catalogues and leave absentee bids through LotFinder(R), Christie's online search engine, and
register for Internet bidding with Christie's Live(TM).
>This message and any attachment are confidential. If you are not the intended recipient, please telephone or
email the sender and delete the message and any attachment from your system. If you are not the intended
recipient you must not copy this message or attachment or disclose the contents to any other person.
>Visit www.christies.com to explore special multi-media sale promotions, browse our illustrated catalogues
and leave absentee bids through LotFinder(R), Christie's online search engine, and register for Internet bidding
with Christie's Live(TM).
>This message and any attachment are confidential. If you are not the intended recipient, please telephone or
email the sender and delete the message and any attachment from your system. If you are not the intended
recipient you must not copy this message or attachment or disclose the contents to any other person.
EFTA00920635
Visit www.christies.com to explore special multi-media sale promotions, browse our illustrated catalogues and
leave absentee bids through LotFinder(R), Christie's online search engine, and register for Internet bidding
with Christie's Live(TM).
This message and any attachment are confidential. If you are not the intended recipient, please telephone or
email the sender and delete the message and any attachment from your system. If you are not the intended
recipient you must not copy this message or attachment or disclose the contents to any other person.
Visit www.christies.com to explore special multi-media sale promotions, browse our illustrated catalogues and
leave absentee bids through LotFinder(R), Christie's online search engine, and register for Internet bidding
with Christie's Live(TM).
This message and any attachment are confidential. If you are not the intended recipient, please telephone or
email the sender and delete the message and any attachment from your system. If you are not the intended
recipient you must not copy this message or attachment or disclose the contents to any other person.
Visit www.christies.com to explore special multi-media sale promotions, browse our illustrated catalogues and
leave absentee bids through LotFinder(R), Christie's online search engine, and register for Internet bidding
with Christie's Live(TM).
This message and any attachment are confidential. If you are not the intended recipient, please telephone or
email the sender and delete the message and any attachment from your system. If you are not the intended
recipient you must not copy this message or attachment or disclose the contents to any other person.
***********************************************************
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
EFTA00920636
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
d.sothebys.comEmail
[email protected]Email
[email protected]URL
http://www.christies.comURL
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