Skip to main content
Skip to content
Case File
efta-02040727DOJ Data Set 10Other

EFTA02040727

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02040727
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Groffi l From: bellakleln Sent Wed 10/5/2016 2:18:34 PM Subject: Fwd: Check/money order to send Hi Les, I will write check in the amount of $510 to reimburse you. Please let me know if there additional fees for money order.. Thank you, Bella Tel: Begin forwarded message: From: Karyna Shuliak < > Subject: Re: Check/money order to send Date: October 4, 2016 at 8:15:55 PM EDT To: Lesley Groff <lesle .ee mail corn> Cc: Bella Klein < Great! Thanks Lesley! On Oct 5, 2016, at 1:25 AM, Lesley Groff c > wrote: Sending Fed Ex to Michele Cartright today! Karyna, can you please let her know it will arrive tomorrow via Fed Ex priority overnight...Tracking N 7773 8589 6999 Thanks! and safe flight home tomorrow! Lesley On Oct 4 2016 at 12:14 AM, Karyna Shuliak wrote: Hi Lesley, No problem, Wednesday is fine. Thank you! On Oct 3, 2016, at 8:46 PM, Lesley Groff < M> wrote: I just remembered, today and tomorrow arc Rosh Hashana and Bella, Rich and Darren EFTA_R1_00565624 EFTA02040727 are all off! Can this wait to Wednesday? Or I could send to the post office with a personal check of mine and just get reimbursed (that would be 100% fine with me if you need it to go today!!) just let me know. Sent from my iPhone On Oct 3, 2016, at 7:42 AM Ka na Shuliak wrote Thank you very much* On Oct 3, 2016, at 6:14 PM, Lesley Groff <lesleyjeeAgmail.com> wrote: sure...I will have Bella take care of it today for you! On Oct 3, 2016, at 12:10 AM, KarYna Shuliak wrote: Hi Lesley, Could you please have someone send a cashiers check or money order for me in the EFTA_R1_00565625 EFTA02040728 amount of $510. It should be sent via UPS or FedEx with NO signatu re require d. It should get there before Octobe r 11th. Please send it to: Michele Cartri ht From: Ka a Shuliak P.S. This is payment for a kitten I might be getting:) Thank you! EFTA_R1_00565626 EFTA02040729

Technical Artifacts (2)

View in Artifacts Browser

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

Domainlesleyjeeagmail.com
Phone773 8589

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.