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efta-efta01943169DOJ Data Set 10Correspondence

EFTA Document EFTA01943169

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DOJ Data Set 10
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efta-efta01943169
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EFTA Disclosure
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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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