Case File
efta-efta01024246DOJ Data Set 9OtherFrom: "Jeffrey E." <jeevacation®gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01024246
Pages
2
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <jeevacation®gmail.com>
To: Richard Kahn •
Subject: Fwd: CT Corp-We Talk Enterprises LLC - $3024.41
Date: Wed, 05 Sep 2018 19:28:54 +0000
Attachments: doc03489120180824150137.pdf
Forwarded message
From:
Date: Wed, Sep 5, 2018 at 3:00 PM
Subject: Fwd: CT Corp-We Talk Enterprises LLC - $3024.41
To: Jeffrey Epstein <[email protected]>
Will you please let us know about the payment for a
Corp (you had asked Darren to register WE Talks and
Bella got this invoice) - how to pay for it? Thank you
Forwarded message
From: Bella Klein .4
Date: Fri, Aug 24, 2018 at 4:00 PM
Subi•T Co -We Talk Enterprises LLC - $3024.41
To:
CC: Darren Indyke AOL
Please let me know if you will pay the attached invoice
Thank you,
Bella
Tel: 212-971-1307
Begin forwarded message:
From:
Date: August 24, 2018 at 4:01:43 PM EDT
To:
CS 3051ci
[00:17:c8:25:13:53]
EFTA01024246
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
EFTA01024247
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Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01413612
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
12p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01587605
3p
DOJ Data Set 10OtherUnknown
EFTA01413612
12p
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