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efta-efta01783129DOJ Data Set 10Correspondence

EFTA Document EFTA01783129

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DOJ Data Set 10
Reference
efta-efta01783129
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EFTA Disclosure
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From: jee <[email protected]> Sent: Thursday, September 1, 2016 2:21 PM To: bellaklein Subject: Re: Money transfer ok On Sep 1, 2016, at 10:20 AM, bellaklein < =wrote: Jeffrey, equested $3003 for the following: $1203 - rent for September $800 - =roadway tickets $1000 - no explanation Please confirm that i can proceed with the wire. Thank you, Bella Tel: Begin forwarded message: From: Subject: Money transfer Date: August 30, 2016 at 11:20:47 AM EDT To: Bellaklein < >, Jeffrey Epstein <[email protected]> Hello Bella , please transfer to my Bank =1 America 10O0$, and 1203 $ for the september apt =ent . Thank you Sent from Yahoo Mail for =Phone <https://yho.com/footer0> EFTA_R1_00103529 EFTA01783129 2 EFTA_R1_00103530 EFTA01783130

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URLhttps://yho.com/footer0

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