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efta-01752929DOJ Data Set 10Other

EFTA01752929

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Unknown
Source
DOJ Data Set 10
Reference
efta-01752929
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sent: Wednesday, December 11, 2013 12:23:45 AM Subject: Re: From: To: Jeffrey Epstein leevacation@gmailcom> To send wire transfer. Company's Name: Brid e Union Inc. Owner Bank: e s arg Routing N Account: Let me know if there is any questions. Thank you. On Tue, Dec 10, 2013 at 2:34 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote: > you, send details > On Tue, Dec 10, 2013 at 4:52 PM, > wrote: » That i ni . Th nk u. I could be send to my paypal account or directly to my business bank account (I » don't have personal account only business). » I didn't yet mentioned, that I got married on Nov 21st and we are » planning to sign the agreement with immigration lawyer anytime soon. » So, it it is possible to send the money to my husband if that would be » more convenient. » Please, let me know which option would you prefer and I will provide » you more information if needed. » Thank you again! » On Tue, Dec 10, 2013 at 4:51 AM, Jeffrey Epstein <jeevacation@gmailcom> wrote: >» I can send you a gift of 10k in the mean time to make things easier . » > »>_ » > >» 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 jeevacation@gmail.com, and >» destroy this communication and all copies thereof, >» including all attachments. copyright -all rights reserved EFTA_R1_00051998 EFTA01752929 >_ *** Mir* • *Or* ***** > 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 > retum e-mail or by e-mail to jeevacation©gmail.com, and > destroy this communication and all copies thereof, > including all attachments. copyright -all rights reserved EFTA_R1_00051999 EFTA01752930

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Emailjeevacation@gmail.com
Wire Refwire transfer

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