Case File
efta-efta01054778DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01054778
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]>
To: Richard Kahn
Subject: Fwd:
Date: Fri, 10 Feb 2017 16:22:18 +0000
5k
Forwarded message
From:
Date: Fri, Feb 10, 2017 at 10:56 AM
Subject: Re:
To: "jeffrey E." <[email protected]>
Here is m
hinese bank account,
Name:
Account number:
Address:Nan uan community
Tel:
Bene ictary s an :
ina Construction Bank Branch
No.178 LUOYUAN ST.JINAN,CHINA
Swift code:PCBCCNBJSDX
Le 9 few. 2017 a 23:06, jeffrey E. <[email protected]> a &tit :
Yes where
On Thu, Feb 9, 2017 at 9:55 AM
Dear Jeff can you send me some money to support this trip?
> wrote:
Le 8 ftvr. 2017 a 21:53, jeffrey E. <[email protected]> a ecrit :
Ik
On Wed, Feb 8, 2017 at 9:48 AM
> wrote:
You can pay them when you fin someone in the end not now;)but we should reimburse the travel
expenses for the interview candidates(flight ticket or train)I can book tickets for them foe good price if
needed.
Le 8 %yr. 2017 it 02:33, jeffrey E. <jeevacation@gitn> a ecrit :
ok will put down deposit but it needs to be clear that if we do not find someone it is returned.
On Tue, Feb 7, 2017 at 12:40 PM,
wrote:
They said I can visit the school bu
ere is no students at this moment,they should recall them to
come to the school so they need your sign to make sure we are serious about this...
Le 8 few. 20171100:17, jeffrey E. <[email protected]> a ecrit :
EFTA01054778
dont understand
On The, Feb 7, 2017 at 11:08 AM ,-
P wrote:
Dear Jeff I need your sign for this authorization,you need pay around 3,500$ for the commission
of the school if you agree! let me know.
Kiss
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 [email protected], and
EFTA01054779
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01054780
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
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.