Skip to main content
Skip to content
Case File
efta-efta01765224DOJ Data Set 10Correspondence

EFTA Document EFTA01765224

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01765224
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein Sent: Monday, October 22, 2012 6:51 PM To: Jeffrey Epstein Cc: Richard Kahn Subject: Re: WU Jeffrey Western Union questioned me for 20 minutes on the phone with to many details and did not let the transaction go trough. I can ask Valdson to take cash out from the credit card and Siad can collected it from Valdson. Please advise. Thank you. On Oct 22, 2012, at 2:11 PM, Jeffrey Epstein wrote: just say a friend that wanted to borrow money On Mon, Oct 22, 2012 at 12:35 PM, bellaklein > wrote: Jeffrey, Rich forwarded to me request to western union 3,000 Euros to Siad Amir that is about $4,000. When i completed my transfer i got a call from Western Union that my transfer is on hold and they need more information about my relationship to the person I am sending cash to: How do I know Mr Amar ( i answered met him on vacation), where is he working, why do I sent him cash( i answered for consulting work), when did I see him last time, how does he contact me, and many more questions that I refused to answer and requested a refund. They refunded cash. Also, a few days ago when I sent money to Julia $2600, Western union stopped the transaction because i missed the call when they try to contact me over the phone for security questions. When Julia sent me an email that she can't get her money, I called western union and was told that they cancelled the transaction for the security purposes and high value money transfer. I resent the money next day and she received it without any problems. Please advise how to transfer Siad Amir the money as it appears from the last transfer we have difficulties with Western union and he does't provide a bank account. Thank you, Bella The information contained in this communication is confidential, may be attorney-client privileged, may EFTA_R1_00073101 EFTA01765224 constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein 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 <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_00073102 EFTA01765225

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.