Case File
efta-efta00966281DOJ Data Set 9OtherFrom: "jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00966281
Pages
4
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrey E." <[email protected]>
To: Gino Yu
Subject: Fwd: Congress in Cuba
Date: Tue, 31 Oct 2017 22:25:26 +0000
Forwarded message
From: Giuseppe Bersani
Date: Tue, Oct 31, 2017 at 6:12 PM
Subject: Re: Congress in Cuba
To: "jeffrey E." <[email protected]>
Dear Jeffrey,
bank transfer received, enormous thanks.
Hoping to meet you.
Giuseppe
2017-10-28 18:29 GMT+02:00 jeffrey E. <[email protected]>:
yes,
On Sat, Oct 28, 2017 at 12:03 PM, Giuseppe Bersani <
Sony, Jeffrey,
what do you mean for wring instructions? IRAN SWIFT code ?
Always thanks,
Giuseppe
hatsApp dofw
I giomo sab 28 oft 2017 alle 17:32 jeffrey E. <[email protected]> ha scritto:
just send us the wring instructions.
On Sat, Oct 28, 2017 at 11:28 AM, Giuseppe Bersani
Dear Jeffrey,
the congress is very close and the void is now...
Speechless, again, warmest thanks,
sincerely,
Giuseppe
Forwarded message
From: Giuseppe Bersani
Date: sab 21 oft 2017 alle 22:59
Subject: Re: Congress in Cuba
To: Jeffrey E. leevacation®gmail.com>
> wrote:
wrote:
Dear Jeffrey,
we are speechless. No word enough to thank you.
We'll make something great in Cuba and let you know everything. I'll be in touch with Gino for all. Your
logo in the program? Final program in website from next week.
And hope to meet in NYC or elsewhere!
EFTA00966281
Warmest greetings,
Giuseppe
2017-10-21 13:26 GMT+02:00 jeffrey E. <jeevacation®gmail.com>:
ill fill the void
On Sat, Oct 21, 2017 at 5:17 AM, Giuseppe Bersani <
> wrote:
Dear Jeffrey,
the present deficit of the budget is about 15.000 euros.
But please feel completely free about "if' and "how much"! We are already so obliged and grateful
to you!
Many thanks for all!
Sincerely,
Giuseppe
(in the case, the new bank IBAN is
2017-10-20 19:09 GMT+02:00 Jeffrey E. <jeevacation®gmail.com>:
how much ?
SWIFT
On Fri, Oct 20, 2017 at 11:50 AM, Giuseppe Bersani <
wrote:
Dear Jeffrey,
your help was simply precious for organizing the next congress in La Habana!
But despite of it, the budget is still absolutely in "red" at the moment.
May I very humbly and with great embarrassment ask some more help?
But in any case it will be a great event ! And we are quite aware to be certainly debtors to you
for it. Your logo in the program ?
Please visit www.neupsyco.com (final program in very few days...).
And we all expect a great performance by Gino!
Many thanks for all,
Giuseppe
please note
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
JEE
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
EFTA00966282
please note
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
JEE
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
please note
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
JEE
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
please note
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
JEE
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
EFTA00966283
please note
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
JEE
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
EFTA00966284
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.neupsyco.comEmail
[email protected]Email
[email protected]Email
[email protected]Wire Ref
transfer receivedRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Corona, Ornella"
3p
DOJ Data Set 9OtherUnknown
From: Fabio Babiloni <fabio.babiloni@uniroma 1 .it>
2p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <[email protected]>
4p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation(Wgmail.com>
1p
DOJ Data Set 9OtherUnknown
From: Giuseppe Bersani
1p
DOJ Data Set 11OtherUnknown
EFTA02580950
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.