Skip to main content
Skip to content
Case File
efta-efta01924579DOJ Data Set 10Correspondence

EFTA Document EFTA01924579

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01924579
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: bellaklein From: Jeffrey Epstein Sent: Fri 4/25/2014 2:32:45 PM Subject: Re: yes On Fri, Apr 25, 2014 at 10:31 AM, bellaklein .: > wrote: Jeffrey, The due date for tuition balance to the is 6/13/2014 in the amount of $4,950. It can be pat trect y to t to sc too immediately, need $3900 for the hotel and $1500 for food and supplies expenses for the 6 weeks in Paris. Please confirm I should wire $5400 to her personal account today. Thank you, Bella The housing info for 6 weeks in Paris is below: The cost will be $3,900 and does not include food. We suggest students bring $250 per week you are stain with us for food etc... The invoice for attached. Begin forwarded message: From: Date: April 16. 2 To: Bella Klein Hi, Bella. EFTA_R1_00369498 EFTA01924579 Don't you know the approximate date, when the payment check of studies and housing could come to my hands, so I could attach it to apply for a visa. I've done everything else needed besides it since got your money transfer a week ago. thank you. avec win, please note 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], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00369499 EFTA01924580

Technical Artifacts (1)

View in Artifacts Browser

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

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01399972

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01407011

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01360035

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam

1p
DOJ Data Set 10Financial RecordUnknown

EFTA01367623

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01360609

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 6, 14 Debit Account # : 6976 ************* ***** ************* WM*** 4RRRRRRRRRRRR ***** MR*** ****** Please wire Two Thousand Two Hundred Forty Nine Dollars ($ 2,249) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IRAN #: Beneficiary Account #: CCFRFRPP HSBC FR Paris 75011 Paris Beneficiary Name: Camard Entran er SA 93200 ST Denis Reference: shipment of the 2

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01297516

THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.