Case File
efta-efta00942192DOJ Data Set 9OtherFrom: Jeffrey <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00942192
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey <[email protected]>
To: '
Subject: Re: Fw: Fw:
Date: Fri, 31 Aug 2012 14:50:05 +0000
Harry do it
Sony for all the typos .Sent from my iPhone
On Aug 31, 2012, at 9:55 AM,
Please advise western union or valuations.
Sent from my Verizon Wireless BlackBerry
wrote:
From: Harry Beller <
Date: Fri, 31 Aug 2012 09:48:31 -0400
To: <I
Subject: Re: Fw:
no. I can't
I have to do the valuations for JEE today. Maybe ask DKI or Leslie
Harry
On Aug 31, 2012, at 9:18 AM,
wrote:
HaRry can you please go to Western Union today and send money to:Mper info below.
Thank you.
Sent from my Verizon Wireless BlackBerry
From: Julia <1
Date: Fri, 31 Aug 2012 10:35:40 +0400
To: Richard Kahn<
Subject: Re:
Hello ! Can You lease send me the money by western union. Russia , saint-Petersburg ,
(date of birth
), my phone number
Thank You
Sent from my iPhone
On 31.08.2012, at 5:34, Richard Kahn <
wrote:
Can you please send wire instructions including name on account, bank name, routing number and account
number.
EFTA00942192
Thank you.
Rich
Sent from my iPad
On Aug 30, 2012, at 12:44 PM, Jeffrey Epstein <[email protected]> wrote:
plese sene500
euros
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 jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00942193
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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