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Case File
efta-01957055DOJ Data Set 10Other

EFTA01957055

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01957055
Pages
2
Persons
0
Integrity

Summary

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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 Cohe Cc: Jeffrey epstein eevacation gmai .conMjeffrey epstein (jeevacation@gmail.com)]: jeevacation@grnail.com[jeevacationiggrnailcorn] From: Boris Nikolic Sent Wed 9/18/2013 10:28:55 PM Subject: RE: I see wire transfer for 5M advance just started showing (processing). THANK YOU Boris From: Boris Nikolic Sent: Wednesday, September 18, 2013 11:58 AM To: Larry Cohen Cc: Jeffrey Epstein (ieevacation@gmail.com) Subject: RE: Thank you. As soon as it goes though I will let you know (the wire shows up the same day). Thank you Boris From: Larry Cohen Sent: Wednesday, September 18, 2013 10:29 AM To: Boris Nikolic; Jeffrey Epstein (jeevacation@gmail.com) Subject: EFTA_R1_00428428 EFTA01957055 Confirming - Wire is going today. EFTA_R1_00428429 EFTA01957056

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailieevacation@gmail.com
Emailjeevacation@gmail.com
Emailjeevacation@grnail.com
Wire Refwire transfer

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