Case File
efta-efta01822267DOJ Data Set 10CorrespondenceEFTA Document EFTA01822267
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DOJ Data Set 10
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efta-efta01822267
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Extracted Text (OCR)
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 :
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NO. 50-G-02, WISMA UOA DAMANSARA
NO. 50, JALAN DUNGUN,
DAMANSARA HEIGHTS
50490 KUALA LUMPUR
WEST MALAYSIA
SWIFT CODE : RHBBMYKL
(for TT only)
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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,
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The information contained in this communication is
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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.
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