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efta-efta01817483DOJ Data Set 10CorrespondenceEFTA Document EFTA01817483
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Rich Kahn
From:
Jeffrey Eps e n
Sent
Tue 9/8/2009 3:53:48 PM
Subject: Re: Message from Reinaldo (London)
no make it for 10k pounds
On Tue, Sep 8, 2009 at 11:36 AM, Rich Kahn
wrote:
Should I send him loan papers via email for 3225 pound sterling to sign?
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
From: Jeffrey Epstein [mailto:jeeyacationOgmail.comil
Sent: Monday, September 07, 2009 11:57 AM
To: REINALDO AVILA DA SILVA
Cc: Rich Kahn
Subject: Re: Message from Reinaldo (London)
I will wire your loan amount immediated'y
On Mon, Sep 7, 2009 at 10:59 AM, REINALDO AVILA DA SILVA c
wrote:
Dear Jeffrey,
Hope this finds you well and that you had a relaxing weekend.
I hfl!1%:Illc". COrl>"
EFTA_R1_00189278
EFTA01817483
I sent you a couple of emails last week regarding my osteo course expenses, incl fee,
anatomical models, lap top if you can help me with this. I hope you received them.
I just managed to speak to the fees office at the osteo school and confirmed that my
annual fee is of £3,225.
My enrollment day is Monday the 14th September.
They accept bank transfer and the details are as follows:
Account name: The British School of Osteopathy
Bank name: Barclays Bank
Account number:
Sort code:
For internation bank transfer lease use:
IBAN:
PLEASE use my full name as a reference number (Reinaldo Avila da Silva)
Thank you so much for anything you can help me with.
All the best,
Reinaldo
Reinaldo Avila
Osteopath in training
4 Park Village West
London NW1 4AE
The information contained in this communication is
EFTA_R1_00189279
EFTA01817484
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
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments.
***********************************************************
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
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments.
EFTA_R1_00189280
EFTA01817485
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