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Case File
efta-efta02031364DOJ Data Set 10Correspondence

EFTA Document EFTA02031364

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DOJ Data Set 10
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efta-efta02031364
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: ' I/ in mil m' [email protected]] Jeffrey Epsteinbeeyacation©gmail.com] From: Sent Fri 8/31/2012 1:55:48 PM Subject Fw: Fw: Please advise western union or valuations. Sent from my Verizon Wireless BlackBerry From: Harry Beller sc > Date: Fri 31 Au 2012 09:48:31 -0400 To: Subject: Re: Fw: no. I can't I have to do the valuations for JEE today. Maybe ask DKI or Leslie Harty On Aug 31, 2012, at 9:18 AM, wrote: Halts), can you please go to Western Union today and send money to per info below. Thank you. Sent from my Vcrizon Wireless BlackBerry From: . Date: Fri, 31 Aug 2012 10:35:40 +0400 To: Richard Kahn > Subject: Re: Hello ! Can You lease send me the money western union. Russia , saint-Petersbur , (date of birth ), my phone number Thank You Sent from my iPhonc On 31.08.2012, at 5:34, Richard Kahn wrote: Can you please send wire instructions including name on account, bank name, routing number and account number. Thank you. Rich EFTA_R1_00541468 EFTA02031364 Sent from my iPad On Aug 30, 2012, at 12:44 PM, Jeffrey Epstein [email protected] wrote: plese send ■ 2500 euros *********************************************************** 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_00541469 EFTA02031365

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