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efta-efta02024877DOJ Data Set 10Correspondence

EFTA Document EFTA02024877

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DOJ Data Set 10
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efta-efta02024877
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EFTA Disclosure
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To: jeevacationftmail.com[[email protected]]; Jeffrey Epsteinbeevacation©gmail.com] From: Richard Kahn Sent Tue 1/10/2012 10:00:56 PM Subject: Re: Jeffrey/Marvin Minsky is this from enhanced? will this payment be made monthly or one time? if monthly should darren draft agreement? please advise Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New Yon( NY 10065 On Jan 10, 2012, at 4:55 PM, Lesley Groff wrote: Thx Sent from my iPhone On Jan 10, 2012, at 4:26 PM, Jeffrey epstein <[email protected]> wrote: Yes Sorry for all the typos .Sent from my iPhone On Jan 10, 2012, at 9:30 PM, Lesley Groff< > wrote: Jeff confirm you wish Rich to take care of this wire is requesting. Begin forwarded message: Date: January 10, 2012 3:28:51 PM EST To: Lesle Groff ail Subject: Re: Jeffrey/Marvin Minsky EFTA_R1_00532187 EFTA02024877 Hi Lesley, Jeffrey asked that I give you my bank checking info to send a wire for the month. First month was Dec 15th - Jan 15th. could you send a wire for 84,000 by jan 15th? Thanks so much! My bank is Bank of America Checking acct #: Routin : cell: email: ___ on Tue, 1/10/12, Lesley Groff wrote: From: Lesley Groff Subject: Re: Jeffrey/Marvin Mins To: Date: Tuesday, January 10, 2012, 3:19 PM tremendous! thanks for lettin me know. On Jan 10, 2012, at 3:18 PM, wrote: Thank you Lesley. I had a good chat with him and he is sending me some notes on the conference. an iest, cell: email: --- On Tue, 1/10/12, Lesley Groff *t wrote From: Lesley Groff ‹ > Subject: Jeffrey/Marvin Minsky EFTA_R1_00532188 EFTA02024878 To: Date: Tuesday, January 10, 2012, 2:24 PM Hello ..Marvin Minsky will be calling your cell to speak to you about your remaining questions! Hope you are well. (let me know if you do not hear from him in a timel> manner) Thanks, Lesley EFTA_R1_00532189 EFTA02024879

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