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efta-01956420DOJ Data Set 10Other

EFTA01956420

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01956420
Pages
3
Persons
0
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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: Larry Cohen I : jeffrey epstein (jeevacation@gmail.com)(jeffrey epstein (jeevacation@gmail.com)j; jeevacation©gmail.combeevacation@gmail.com] From: Boris Nikolic Sent: Mon 9/16/2013 8:02:12 PM Subject: RE: advance amount and info Thank you! So it is wired today? See you in 2h. Boris Sent from my Windows Phone From: Larry Cohen Sent: 9/16/2013 1:00 PM To: Boris Nikolic Jeffrey Epstein fieevacation@amaitcomi Subject: RE: advance amount and info I sent Jeffery a mail right after I hung up (1 I:45am) correcting this and letting him know I did have the wire info. I was waiting on confirmation on an adjusted advance amount which, of course, we did get. From: Boris Nikolic Sent: Monday, September 16, 2013 12:54 PM To: Larry Cohen; Jeffrey Epstein (jeevacation@gmaiLcom) Subject: FW: advance amount and info Hi Larry, Jeffery told me that you need my info for a wire transfer. I sent it to you last Tuesday (below is my email). Please send it asap. All the best EFTA_R1_00427379 EFTA01956420 Boris From: Boris Nikolic Sent: Tuesday, September 10, 2013 3:08 PM To: Larry Cohen Subject: advance amount and info Thank you Larry for everything, For the transfer of the advance my info is Boris Nikolic SSN Bank of America Routing number: Account number: Please check with Bill whether he wants to increase my advance as we discussed earlier in day. If yes — that would be great as it would enable me to buy a place, but if does not work — it is Ok as well. — and we can correct it in our agreement (2.5 to 5) or I can sign any other document,. Please let me know All the best EFTA_R1_00427380 EFTA01956421 Bork EFTA_R1_00427381 EFTA01956422

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Emailgmail.combeevacation@gmail.com
Emailjeevacation@gmail.com
Wire Refwire transfer

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