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efta-efta01998272DOJ Data Set 10Correspondence

EFTA Document EFTA01998272

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DOJ Data Set 10
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efta-efta01998272
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacationekgmail.comfjeevacationammaitcomb Jeffrey E stein eevacation@gmaii cam] Cc: Rich Kahr illa; Bella Klei From: Lesley Groff Sent Wed 9/14/2011 11:50:32 AM Subject Re: Bank transfer Ok Sent from my iPhone On Sep 14, 2011, at 7:50 AM, Jeffrey Epstein <jeevacationOgmail.com> wrote: yes , but not until mon, tell HER that we will do it right away On Wed, Sep 14, 2011 at 7:38 AM, Lesley Groff. > wrote: Jeffrey, please confirm you wish Bela or rich to take care of this wire transfer for M. Thanks Sent from my iPhone Begin forwarded message: From: Date: September 14, 2011 7:34:16 AM EDT To: Cc: "[email protected]" <joevacation(Thgmail.com> Subject: Bank transfer Reply-To: Dear Lesley, My interview in London was a success and I am now offered a place at Christie's Education. To accept the offer, i need to pay the deposit of 500 pounds a.s.a.p. Jeffrey asked me to contact you, in order to organize a bank transfer. The payment details are attached to this mail. Please do not hesitate to ask me for further information, by mail or by telephone Thank you again for your assistance! Have a nice day EFTA_R1_00493838 EFTA01998272 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_00493837 EFTA01998273

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Domainjeevacationogmail.com
Domainthgmail.com
Wire Refwire transfer

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