EFTA01826888

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01826888

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: Rich Kahn[ From: Jeffrey Epstein Sent Sun 4/4/2010 7:44:54 PM Subject Fwd: Message from Reinaldo send 13k dollars Forwarded message From: REINALDO AVILA DA SILVA Date: Sun, Apr 4, 2010 at 2:55 PM Subject: Message from Reinaldo To: jeevacationftmail.com Dear Jeffrey, Thank you very much for calling me. It means a lot to me. My bank details are as follows: Barclays Bank Bloomsbury & Tottenham Court Road Branch Account name: Mr R Avila da Silva Account number: Sort code: 20-10- What is the best address for me to send you the book (The Astral city) ? Best Reinaldo Reinaldo Avila Osteopath in training EFTA_R1_00201884 EFTA01826888 *********************************************************** 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. EFTA_R1_00201885 EFTA01826889

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Domainjeevacationftmail.com

Email[email protected]

Related Documents (6)

DOJ Data Set 11OtherUnknown

EFTA02426462

DOJ Data Set 10OtherUnknown

EFTA01817787

OtherUnknown

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DOJ EFTA Data Set 10 document EFTA01325425

53p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01319777

Invoice Number: 7-700-86962 Invoice Date: Dec 06.2004 Account Number: - Page: 1 014 Fe*Ex Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Dec 06, 2004 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 164.40 -4.94 17.54 Total Charges USD.S. 177.00 TOTAL TH

Dept. of JusticeOtherUnknown

EFTA Document EFTA01325425

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53p

OtherUnknown

/ lying Directions from

MapQuest driving directions (unredacted version). 38-page fax from Epstein office at The Villard House (457 Madison Avenue, 4th Floor, NYC) to Linda Pinto (Paris-based interior designer, Cabinet Alberto Pinto). Contains directions from 358 El Brillo Way, Palm Beach FL 33480 (Epstein mansion) to multiple destinations including 777 S Congress Ave, Delray Beach FL (ABC Carpet & Home outlet) and 457 Madison Ave, NYC. Dated 9/19/2005. Bates: SDNY_GM_00172397. A more heavily redacted version appears as EFTA01661830. Community researcher identified differential redaction: this version shows full addresses while EFTA01661830 redacts them.

38p

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