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efta-efta02002266DOJ Data Set 10Correspondence

EFTA Document EFTA02002266

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DOJ Data Set 10
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efta-efta02002266
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacation©gmail.com[jeevacationellgmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn] From: Richard Kahn Sent Wed 9/14/2011 11:57:25 AM Subject: Re: Bank transfer Just to clarify the process for euros or pounds takes 3 days Two days to convert to currency and on the third day the money transfers Therefore if we begin process tomorrow money will transfer Monday or if we begin on Monday it will transfer next Wednesday. Please advise From: Lesley Groff ‹ > Date: Wed, 14 Sep 201107:50:32 -0400 To: Jeffrey Epstein iceevacation mailcom> Cc: Richard Kahn >, Bella Klein < > Subject: Re: Bank transfer Ok Sent from my iPhone On Sep 14, 2011, at 7:50 AM, Jeffrey Epstein <[email protected]> wrote: yes , but not until mon, tell HER that we will do it right away On Wed, Sep 14, 2011 at 7:38 AM, wrote: Jef., please confirm you wish Bella or rich to take cart of this wire transfer for . Thanks Sent from my iPhone Begin forwarded message: From: Date: Se tember 14 2011 7:34:16 AM EDT To: ' Cc: "jeevacationOgmail.com" [email protected]> 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. EFTA_R1_00499461 EFTA02002266 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 MaM0002.jpg> 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_00499462 EFTA02002267

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Domainjeevacationellgmail.com
Domainjeevacationogmail.com
Wire Reftransfer Monday
Wire Refwire transfer

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