Case File
efta-efta02002266DOJ Data Set 10CorrespondenceEFTA Document EFTA02002266
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Unknown
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DOJ Data Set 10
Reference
efta-efta02002266
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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
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationellgmail.comDomain
jeevacationogmail.comEmail
[email protected]Email
[email protected]Email
[email protected]Wire Ref
transfer MondayWire Ref
wire transferForum Discussions
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