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efta-efta02040153DOJ Data Set 10Correspondence

EFTA Document EFTA02040153

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DOJ Data Set 10
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efta-efta02040153
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EFTA Disclosure
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852 JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST THOMAS. USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 10/27/2015 PAY TO ORDER OF THE Dr. Harry Fisch $ **2,400.00 Two Thousand Four Hundred and 00/100*"'"'" •••••••••••••44 MEMO Dr. Harry Fisch I I I DOLLARS 8 AUTHORIRD 9011/411111R1 "0008520 C:02W01,033I: OS w3S266976e JEFFREY EPSTEIN Dr. Harry Fisch 10/27/2015 JE ultrasound 2,400.00 852 DB JEE ckg 3526697 2,400.00 JEFFREY EPSTEIN Dr. Harry Fisch 10/27/2015 JE ultrasound 2,400.00 852 DB JEE ckg 3526697 2,400.00 norimu Ow' 1.800-328-0304 wwwdelwtekerns.com EFTA_R1_00561930 EFTA02040153 From: Subject: Re: Need check for $2400 for ultrasound Date: October 2 To: bellaklein Cc: merwin de a cruz Leo , Rich Ka Great. Thx Sent from my iPhone On Oct 27, 2015, at 10:29 AM, bellaklein ca wrote: It will be ready in 2 minutes Thank you, Bella On Oct 27, 2015, at 10:26 AM, rote: Bella, please write the check for $2400 and we will have Leo pick up ...we need for Jeffrey's appointment at 2pm but he is leaving house around noon for another doctor...Leo, please go pick up check as soon as possible...thanks Begin forwarded message: From: "Jeffrey E." <[email protected]> Subject: Re: Need check for S2400 for ultrasound Date: October 27, 2015 at 10:24:38 AM EDT To: yes On Tue, Oct 27, 2015 at 10:24 AM, wrote: Dr. Fisch will need a check for $2 a pm or u rasou o we ave approval for Bella to write check? please note 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 JEE 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, EFTA_R1_00561931 EFTA02040154 I I I le i1/41UVII IU CM GAMMA IIIICI 1J. lw IJyl is, It "Oil 1191 Ilb lebel VG1/41 EFTA_R1_00561932 EFTA02040155

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