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Case File
efta-efta00975767DOJ Data Set 9Other

From: "Sylvie Leguillou"

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00975767
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Sylvie Leguillou" To: <1 Cc: GIEEVACATION@GMAILCOM> Subject: TR: NEW YORK Date: Mon, 18 Nov 2013 09:30:46 +0000 Dear Alex, We have received the wire from Mr Epstein. Best regards Sylvie LE GUILLOU De : Sylvie Leguillou Imailto Envoye : vendredi 15 novembre 2013 16:24 A : 'Alex Nasarewsky' Cc : [email protected] Objet : RE: NEW YORK Hi Alex, We have not received it yet. Dear Mr Epstein, Could you please let me know when you have made the wire Best regards Sylvie LE GUILLOU SOCIETE CAMARD De : Alex Nasarewsky Envoye : vendredi 15 novembre 2013 14:35 A : Sylvie Leguillou Objet : RE: NEW YORK Hi Sylvie, The client has informed me they are transmitting a wire. Could you let me now if it has been received? Many Thanks, Alex Nasarewsky LOCKSON A moving experience.... Specialist in packing, shipping and storage of art and antiques EFTA00975767 Office in UK and Partners in PARIS All work carried out subject to our terms and conditions of trading http://www.locksoninc.comiterms.html From: Sylvie Leguillou [mailto: Sent: Wednesday, November 13, 2013 8:49 AM To: Alex Nasarewsky; KarenATAol Subject: TR: NEW YORK Dear Alex We have consigned to you a shipment by air for MR JEFFREY EPSTEIN 9 EAST 71 NEW YORK NY 10021 Phone: e-mail : JEEVACATION@GMAILCOM FLIGHT : DL 185 OF NOVEMBER 13th AWB : 006 / 4016 7046 Please find included : - Commercial invoice - Our packing bill (please collect 1.565 € or US$ 2.133 at arrival Thank you for your assistance Best regards Sylvie LE GUILLOU SOCIETE CAMARD ** EFTA00975768

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Flight #DL185
SWIFT/BICGMAILCOM
URLhttp://www.locksoninc.comiterms.html

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