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efta-efta01822267DOJ Data Set 10Correspondence

EFTA Document EFTA01822267

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DOJ Data Set 10
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efta-efta01822267
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Jeffrey Epstein Sent Wed 12/16/2009 12:56:51 PM Subject Re: Client's Account where are you today: On Tuc, Dec 15, 2009 at 9:42 PM, wrote: ok i will ask him to send it to me.... and i send u.. thanks again so much!!!! Date: Tue, 15 Dec 2009 21:38:19 -0500 Subject: Re: FW: Client's Account From: [email protected] To: I need to have the school receipt.. On Tue, Dec 15, 2009 at 12:40 PM, ote: hey..... my sister had her last exams at dec 8....and she had to pay before...so she ask her friend to give her money.... hi send me his bank acount...read belong....his contacts ... thank u very much for doing this!!! i will give u money back as soon as possible!!! Subject: Client's Account Date: Sat, 12 Dec 2009 23:10:46 +0800 From: To: SIVANANTHAN ADVOCATES & SOLICITORS ACCOUNT NUMBER: RIIB BANK BERIIAD BANK ADDRESS : PROT3 PROT0 NO. 50-G-02, WISMA UOA DAMANSARA NO. 50, JALAN DUNGUN, DAMANSARA HEIGHTS 50490 KUALA LUMPUR WEST MALAYSIA SWIFT CODE : RHBBMYKL (for TT only) Your E-mail and More On-the-Go. Get Windows Live Hotmail Free. Sign up now. 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 jeevacation(agmail.com, and destroy this communication and all copies thereof, including all attachments. Hotmail: Trusted email with Microsoft's powerful SPAM protection. Sign up now. The information contained in this communication is PROT4 PROT1 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. PROT5 PROT2

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainagmail.com
SWIFT/BICMALAYSIA
SWIFT/BICRHBBMYKL
SWIFT/BICSIVANANTHAN

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