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efta-efta01943169DOJ Data Set 10CorrespondenceEFTA Document EFTA01943169
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Daphne Wallac
From:
Jeffrey Epstein
Sent:
Tue 12/10/2013 2:00:05 PM
Subject: Re: <no subject>
rich
Richard Kahn
On Tue, Dec 10, 2013 at 8:46 AM, Daphne Wallace
rote:
Greetings Sir,
Confirming that you wish the funds to come from your St. Thomas account, not via Rich
(NY).
Respectfully, Daphne
On Tuc, Dec 10, 2013 at 7:41 AM, Jeffrey Epstein [email protected]> wrote:
daphne pleae wire and thanks
On Tue, Dec 10, 2013 at 3:41 AM, Jean Luc Brunel <jeanhicame2models.com> wrote:
Good morning,
Copy of the order.
It should be sent in a few days and be in St Thomas within a month
What is the exact address that should be written on the shipment?
The total amount is USD 29440,00
Shipment and packing included to St Thomas
Payment
SUNTRUST BANK
1665 ALTON ROAD
MIAMI BEACH, FL, 33139
Email in Bali for contact to follow up
EFTA_R1_00403543
EFTA01943169
As I have paid with Amex, it should be a warranty if anything breaks
But packing is done in wooden crates and put in the container
***********************************
************************
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
***********************************************************
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_00403544
EFTA01943170
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