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efta-02250125DOJ Data Set 11Other

EFTA02250125

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02250125
Pages
9
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Bella Klei Cc: Dr. Jay Fm: Sent Thur 6/28/2018 8:49:19 PM Subject Re: Jeffrey Epstein (friend of Dr. Bard) Bella, Dr. Lombard returned my text confirming we have the correct address to send the check to. On Jun 28, 2018, at 10:12 AM, Bella Klein wrote: Check will be mailed today, please confirm address is correct <doc03312920180628091513.pdf> Thank you, Bella On Jun 28, 2018, at 8:39 AM, wrote: Sure! I have Bella in our accounting CC'd on the mail. Sent from my iPhone On Jun 28, 2018, at 8:30 AM, neuroscienceconsulting <a wrote: Sorry to bother you. I either inadvertently misplaced the check or somehow never got to me for deposit. Sorry to trouble you but can you reissue and cancel the prior one? Thanks Dr Ja Lombard Sent from my Verizon. Samsung Galaxy smarrphone Original message EFTA_R1_01034605 EFTA02250125 From: Date: 6/17/18 10:43 AM (GMT-05:00) To: neuroscienceconsulting ‹ > Subject: Re: Jeffrey Epstein (friend of Dr. Bard) Super! Thank you. Sent from my iPhone On Jun 17, 2018, at 10:22 AM, neuroscienceconsulting 't > wrote: We spoke yesterday Sent from my Vcrizon, Samsung Galaxy smartphone From: Date: 6/17/18 7:57 AM (GMT-05:00) To: neuroscienceconsulting Subject: Re: Jeffrey Epstein (friend of Dr. Bard) Good morning Dr Lombard. Reconfirming your call this morning with Jeffrey at 9am. Jeffrey's cell: Jeffrey Home: Jeffrey Skype ID: jeevacation Thank you Lesley Assistant to Jeffrey Epstein Sent from my iPhone On Jun 15, 2018, at 3:28 PM, neuroscienceconsulting wrote: 9 is good EFTA_R1_01034606 EFTA02250126 Sent from my Verizon, Samsung Galaxy smartphone Original message From: Date: 6 15 18 3:09 PM (GMT-05:00) To: Jay Lombard Subject: Re: Jeffrey Epstein (friend of Dr. Bard) Sunday morning works! Please advise Time that is good for you. Jeffrey will be on the east coast. Thank you for the address to send check. Sent from my iPhone On Jun 15, 2018, at 2:18 PM, Jay Lombard wrote: Im traveling Monday and Tuesday. I can do Sunday morning or Wed. morning. You can send a check to On Fri, Jun 15, 2018 at 11:10 => wrote: Thank you for your reply! Jeffrey would like to do a remote consult for $1500. Please advise where to send the check and details. EFTA_R1_01034607 EFTA02250127 Jeffrey says he can give you all you need on the phone. When would be a good time to set up this Skype call? Perhaps Monday or Tuesday next week (June I8/19)? On Jun 15, 2018, at 7:24 AM, Jay Lomb and wrote: Hi=, I am traveling today through next Wed and my next availa ble free date would be a week from today. 1m EFTA_R1_01034608 EFTA02250128 happy to revie w his MRI before hand and if he wishe s, he can send any releva nt medic al record direct! y to my reside nce to maint ain confid entiali ty if he so please s. Other wise, as part of his evalua tion I would need to revie w these EFTA_R1_01034609 EFTA02250129 record during our visit. if its difficu It to coordi nate our respec tive travel sched ules( i am traveli ng all of July as well) we can do a Sypc as well. What this would entail: Review of records Interview and exam Report with recommendations Regarding any fees, if I need to travel to see Jeffrey My half day rate is $2500 . If we do a rcmot e consul t, $1500 Thank you, EFTA_R1_01034610 EFTA02250130 Dr. Lombard On Fri, Jun 15, 2018 at 7:13 AM wrote: Goo d morn ing Dr. Lom bard. Dr. Bard has rcco mme ndcd Jeffre y Epste in reach out to you for your opini on... he wool d love to meet you face to face in EFTA_R1_01034611 EFTA02250131 NY Mon. June 18 or Tues. June 19, or if you are travel ing and not avail able could we possi bly set a call? Please let me know... I can have his latest MRI reports of his back emailed to you short ly... Thank you, Assistant to Jeffrey Epstein i will be unavailable by email from Feb 10th to Feb 19th. Thank you EFTA_R1_01034612 EFTA02250132 i will be unavailable by email from Feb 10th to Feb 19th. Thank you EFTA_R1_01034613 EFTA02250133

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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01399972

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01407011

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01360035

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam

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DOJ Data Set 10OtherUnknown

EFTA01367623

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01360609

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 6, 14 Debit Account # : 6976 ************* ***** ************* WM*** 4RRRRRRRRRRRR ***** MR*** ****** Please wire Two Thousand Two Hundred Forty Nine Dollars ($ 2,249) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IRAN #: Beneficiary Account #: CCFRFRPP HSBC FR Paris 75011 Paris Beneficiary Name: Camard Entran er SA 93200 ST Denis Reference: shipment of the 2

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01297516

THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir

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