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efta-efta01817483DOJ Data Set 10Correspondence

EFTA Document EFTA01817483

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Unknown
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DOJ Data Set 10
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efta-efta01817483
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Extracted Text (OCR)

EFTA Disclosure
Text 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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DOJ EFTA Data Set 10 document EFTA01325425

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01319777

Invoice Number: 7-700-86962 Invoice Date: Dec 06.2004 Account Number: - Page: 1 014 Fe*Ex Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Dec 06, 2004 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 164.40 -4.94 17.54 Total Charges USD.S. 177.00 TOTAL TH

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01325425

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OtherUnknown

/ lying Directions from

MapQuest driving directions (unredacted version). 38-page fax from Epstein office at The Villard House (457 Madison Avenue, 4th Floor, NYC) to Linda Pinto (Paris-based interior designer, Cabinet Alberto Pinto). Contains directions from 358 El Brillo Way, Palm Beach FL 33480 (Epstein mansion) to multiple destinations including 777 S Congress Ave, Delray Beach FL (ABC Carpet & Home outlet) and 457 Madison Ave, NYC. Dated 9/19/2005. Bates: SDNY_GM_00172397. A more heavily redacted version appears as EFTA01661830. Community researcher identified differential redaction: this version shows full addresses while EFTA01661830 redacts them.

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