EFTA Document EFTA01877303

To: Fran: Je ypsei R il l M Sent Tue 6/26/2012 1:31:02 PM Subject Re: Fw: Swift transfer GBP. 685.17 they conferred , but did not use email.. see you later On Tue, Jun 26, 2012 at 3:28 PM, S A < wrote: Jakoub and ismail were always conferring with each other before they approached their father Empower your Business with BlackBerry® and Mobile Solutions from Etisalat -----Original Message From: Jeffrey Epstein <[email protected]> Date: Tue, 26 Jun 2012 13:26:32 To: Subject: Re: Fw: Swift transfer GBP. 685.17 no need to copy me any further„ he is your attny„ not mine. On Tue, Jun 26, 2012 at 3:15 PM, S > wrote: Empower your Business with BlackBerry® and Mobile Solutions from Etisalat Original Message From: Pa <mailto Date: Tue, 26 Jun 2012 13:12:33 To: mailto: Cc: <mailto: Subject: RE: Swift transfer GBP. 685.17 Dear Shaher If you are going to call from Yemen, I think the timezones for Yemen and Uganda arc the same. What time would you like to call Ken ? It's 2.15PM here in London. Paul Paul Venables Practice Manager Team T Matrix Griffin Building EFTA_R1_00287273 EFTA01877303 Gray's Inn London WCIR 5LN www.matrixlaw.co.uk <http://www.matrixlaw.co.uk> <http://www.matrixlaw.co.uk> This email (including attachments) is confidential and may be privileged. If you have received this email in error, please notify Matrix immediately. You may not copy, forward, disclose or otherwise use any pan of it. It is the responsibility of the recipient to ensure that this email is virus free and no responsibility is accepted by Matrix for any loss or damage arising in any way from receipt or use of it. Emails are susceptible to interference. The contents of this email may not have originated from Matrix, or be accurately reproduced. If verification is required, please request a hard-copy version. Matrix Chambers Ltd is a com an re istered in England and Wales.I I = Registered Office: London EC4M 9AF Original Message From: S A [mailto: Sent: 26 June 2012 14:02 To: Paul Venables Subject: Re: Swift transfer GBP. 685.17 <mailto: Tks Empower your Business with BlackBerry® and Mobile Solutions from Etisalat Original Message From: Paul Venablcs <mailto: Date: Tue, 26 Jun 2012 12:39:24 To: <mailto: Cc: Subject: RE: Swift transfer GBP. 685.17 Dear Shaher Good afternoon, and hope you are well. EFTA_R1_00287274 EFTA01877304 Lord Macdonald is in Uganda. He is travelling and will let me know when he gets to a 'phone, in the hope that you and him can talk this afternoon. I will be in touch. Yours ever Paul Paul Venables Practice Manager Team T Matrix London WC IR 5LN Tel: www.matrixlaw.co.uk <http://www.matrixlaw.co.uk> <http://www.matrixlaw.co.uk> Twitter: EFTA_R1_00287275 EFTA01877305 This email (including attachments) is confidential and may be privileged. If you have received this email in error, please notify Matrix immediately. You may not copy, forward, disclose or otherwise use any part of it. It is the responsibility of the recipient to ensure that this email is virus free and no responsibility is accepted by Matrix for any loss or damage arising in any way from receipt or use of it. Emails are susceptible to interference. The contents of this email may not have originated from Matrix, or be accurately reproduced. If verification is required, please request a hard-copy version. Matrix Chambers Ltd is a company registered in England and Wales. Registered Office: London EC4M 9AF. From: S A [mailto: <mailto ] Sent: 26 June 2012 00:25To: Paul VenablesSubject: Re: Swift transfer GBP. 685.17 Hello can we have a phone call about 1400 hrs tomorrow if lord Macdonald in town tksScnt from my iPadOn Jun 25, 2012 at 16:05 "Paul Venables" <mailto: < ttp:/ www.matrix aw.co.0 > > wrote: Dear Sir/Madam Thank you very much for letting me know. Yours ever Paul Venables Paul Venables Practice Manager Team T M rix London WCIR 5LN Tel: Fax: EFTA_R1_00287276 EFTA01877306 www.ntatrixlaw.co tik <imp: 1,‘ matrixlax‘ co <littp://wwwni rixl w ) uk> Twitter: <image7958a7.GIF> ik> <lug) www.matrixlaw.co.uk> This email (including attachments) is confidential and may be privileged. If you have received this email in error, please notify Matrix immediately. You may not copy, forward, disclose or otherwise use any part of it. It is the responsibility of the recipient to ensure that this email is virus free and no responsibility is accepted by Matrix for any loss or damage arising in any way from receipt or use of it. Emails are susceptible to interference. The contents of this email may not have originated from Matrix, or be accurately reproduced. If verification is required, please request a hard-copy version. Matrix Chambers Ltd is a com an registered in England and Wales. Registered Office: London EC4M 9A From: STCO [mailto <mailto: ] <mailto:[mailto: <mailto: ]> Sent: 23 June 2012 10:36 To: Paul Venables Cc: <mailto <mailto >11 11 Subject: Swift transfer GBP. 685.17 Mr. Paul Venables Greetings. Re. your e-mail of June 19th addressed to Mr. Shaher. Please find attached copy of swift transfer for GBP. 685.17 (eq. to Euros 850.65) in respect of Hotel Expenses, as per your Invoice dated 19.06.2012. Best Regards B.V. Ramana Executive Secretary to Mr. Shaher Abdulhak EFTA_R1_00287277 EFTA01877307 From: Paul Venables <mailto <mailto: <mailto Date: June 19 2012 11:28:41 GMT+02:00 To: SA mailto:a <mailto: mailto: Cc: 1PracticeStaff TeamT <mailto: <mailt <mailto: <mailto <mailto <mail Subject: RE: Swift transfer for GBP. 20,510 Dear Shaher I hope you are very well today. > > », Chloe Mahon > > I understand that Lord Macdonald paid for his hotel room on checkout yesterday - the cost of the room was 795 euros plus 7% VAT, a total of 850.65 euros. I attach a fee note. Would you please make the payment into the Matrix bank account as soon as is practicable, please ? Thank you very much. Furthermore, I understand that there is a plan for Lord Macdonald to go to Sana'a for meetings WC 16th July. He would probably need to fly from London to Sana'a via Dubai on Monday 16th, and would hopefully be able to attend meetings all day Tuesday 17th July before returning to the UK on Wednesday 18th July. The Ycmcni Embassy in London require a letter from yourselves explaining the purpose of Ken's visit to Sana'a before granting him his Visa. We need to apply for the Visa tomorrow, so would you please ask somebody to draft an appropriate letter, addressed to the Embassy of the Republic of Yemen, 57 Cromwell Road, London SW7 2ED, and e-mail it to me later on today ? Thank you again. I shall be in touch with the estimated cost of this trip once I have spoken to Lord Macdonald. Yours cvcr Paul Paul Venables Practice Manager Team T Matrix EFTA_R1_00287278 EFTA01877308 London WC I R 5LN Tel: Fax: www.matrixlaw.co.uk <http://www.matrixlaw.co.uk> <http://www.matrixlaw.co.uk> <http://www.matrixlaw.co.uk> <(null)> Learn about Matrix In The Community <http://www.matrixlaw.co. lik I nformation/Organisation/Mattix%20in%20the%20Community. ftwx> by zooming through our new Prczi Presentation <ht p://prezi.cominbard0qcvipy/matrix- in-the-communitv/> This email (including attachments) is confidential and may be privileged. If you have received this email in error, please notify Matrix immediately. You may not copy, forward, disclose or otherwise use any part of it. It is the responsibility of the recipient to ensure that this email is virus free and no responsibility is accepted by Matrix for any loss or damage arising in any way from receipt or use of it. Emails are susceptible to interference. The contents of this email may not have originated from Matrix, or be accurately reproduced. If verification is required, please request a hard-copy version. Matrix Chambers Ltd is a company registered in England and Walesi Registered Office: , London EC4M 9AF. From: Paul Venables Sent: 14 June 2012 16:26 To: 'S A' Cc: 1PracticeStaff TeamT; Chloe Mahon Subject: RE: Swift transfer for GBP. 20,510 EFTA_R1_00287279 EFTA01877309 Dear Shaher No need for this now. Money has hit our account. Thanks so much for your assistance. Yours ever Paul From: Paul Venables Sent: 14 June 2012 15:47 To: 'S A' Cc: 1PracticeStaff TeamT; Chloe Mahon Subject: RE: Swift transfer for GBP. 20,510 Dear Shaher I'm sorry to trouble you with this. I understand funds have been transferred from the Yemen to Beirut. Thank you. Could you please get someone to send me the paperwork which shows that the money has been transferred from Beirut to our bank in London ? The money has not shown on our account yet. Yours ever Paul From: S A [mailto <mailto:a <mailto:[mailto <mailto: ]> Sent: 14 June 2012 11:25 To: Paul Venables Subject: Fwd: Swift transfer for GBP. 20,510 Hello.copy of the swift for the pound 20510.. Hope is now is well Regards shaher EFTA_R1_00287280 EFTA01877310 Sent from my iPad Begin forwarded message: From: "Shaher Tradin Co. Ltd." <mailto <mailto <mailto: Date: June 14 2012 11:59:21 GMT+03:00 mailto <mailto > > Subject: FW: Swift transfer or . , 1 From: Shaher Tradin Co. Ltd. mailto: <mailto ] <mailto:[mailto <mailto: Sent: Thus , n./.1:44 AM To: <mailto <mailt >' Subject: Swift transfer for GBP. 20,510 To: Professional Fees Team MATRIX CHAMBERS LORD KEN MACDONALD Case Ref. No. 075015 Solicitor Ref. No.SA Cse Name: SHAHER ABDULHAK Your Fee Note dated 12/06/2012 Please find attached copy of swift transfer for GBP. 20,510/- Regards B.V. Ramana Executive Secretary to Mr. Shaher Abdulhak > > <mailto: <mailto: EFTA_R1_00287281 EFTA01877311 <(null)> 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 pan 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] <[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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. copyright -all rights reserved EFTA_R1_00287282 EFTA01877312