Case File
efta-efta02197519DOJ Data Set 10CorrespondenceEFTA Document EFTA02197519
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02197519
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
hotmaitcom
Cc:
Lesley Gro
From:
Bella Klein
Sent
Tue 12/20/2016 11:43:59 PM
Subject Re: Jeffrey Epstein
Great, Will send wire in the morning
Enjoy your new phone!
Thank you,
Bella
On Dec 20, 2016, at 5:06 PM,
‹
> wrote:
Hello M..
It is cost 900€ (with no contract)
Thank you,
Happy Holidays you too,
Sent from my Windows Phone
From: Bella Klein
Sent: 2016-12-20 23:48
To: Lesley Groff
CC M;
Richard Kahn
Subject: Re: Jeffrey Epstein
Please let me know how much is iPhone 7 in Lithuania and i will wire money tomorrow
morning!
Happy Holidays and best wishes,
Bella
Tel:
On Dec 20, 2016, at 4:01 PM, Lesley Groff
EFTA_R1_00903186
EFTA02197519
wrote:
Ok thanks. I have included the accounting dept on this mail.
Sent from my iPhone
On Dec 20, 2016, at 4:00 PM,
‹
> wrote:
Hello, Lesley..
Bank details:
Swedbank ;
Nuo: Lesley Groff <
sta: 2016 m. ruod₹io 20 d. 22:46
Iki:
Kopija: Rich Kahn; Bella Klein
Tema: Jeffrey Epstein
Hello
Please provide your banking details so Rich may send you money for an
(phone 7.
Thanks, lesley
Sent from my iPhone
EFTA_R1_00903187
EFTA02197520
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