Case File
efta-efta00963243DOJ Data Set 9OtherFrom: arda beskardes <
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DOJ Data Set 9
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efta-efta00963243
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From: arda beskardes <
To: Jeffrey Epstein <[email protected]>
Subject: Re:
Date: Wed, 19 Jun 2013 21:00:20 +0000
i know. i have proof it was delivered earlier-- the actual letter is going to have the earlier date. i just didn't
receive it yet.
a.
On Wed, Jun 19, 2013 at 4:58 PM, Jeffrey Epstein <[email protected]> wrote:
i went to the gov site it say it was received on JUNE 3 , that is a day after her visa expired, it said it
mailed out the letter and it discloses how to proceed. it says inital review
On Wed, Jun 19, 2013 at 4:47 PM, arda beskardes c
wrote:
here is the check from my bank-- it is processed and the case number is printed on the back of the check. so
it is pending and all is good.
i didn't receive the receipt notice yet. 301 east 66th street address, did they receive anything in the mail
there?
a.
M. Arda Beskardes
Attorney-at-Law
Admitted to practice law in New York and Tennessee
Warning: Unless you have a signed engagement
letter with me, you should not consider information
contained herein as legal advice and you should
check with your own counsel before relying on this message.
On Wed, Jun 19, 2013 at 4:43 PM, Jeffrey Epstein <[email protected]> wrote:
no news?
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EFTA00963243
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the use of the addressee. It is the property of
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[email protected]Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01287092
Deutsche Bank El Deutsche Bank Inuit Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield October 1.2017 to Dauber 31. 2017 8 F.nelosures Summary of Aixotatt Balana(s) Account bee Ilalance Elite Checking With Murat S2 173 30.88 Beginning Balance at of October I. 2017 51.815.943.04 Ikposit. and ()Uttar C red ts $2,105,833.31 Checks Pai
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