Case File
efta-02300040DOJ Data Set 11OtherEFTA02300040
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02300040
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
David Stern
>
Sent:
Friday, July 20, 2012 6:39 PM
To:
Karyna Shuliak
Subject:
Re:
Her name is
and she is in Kiev.
I am waiting to get her phone number, might be tomorrow.
On 20 Jul 2012, at 19:27, Karyna Shuliak wrote:
Hello David,
Could you please kindly send the info of the person I should contact on my email once you have it..
Thank you,
Karyna.
On Jul 20, 2012, at 12:34 PM, Karyna Shuliak wrote:
Hello David,
My phone number is
Thank you,
Karyna.
On Jul 20, 2012 12:24 PM, "David Stern" <
> wrote:
It will be done in Kiev.
Karyna, what is your phone number?
On 20 Jul 2012, at 17:15, Jeffrey wrote:
Thanks best have Karyn's talk directly to person in Odessa
Sorry for all the typos .Sent from my iPhone
On Jul 20, 2012, at 11:37 AM, David Stern
> wrote:
Confirmed. Will be done in Kiev on Monday.
Send me all details.
On 20 Jul 2012, at 14:12, Jeffrey Epstein wrote:
EFTA_R1_01166333
EFTA02300040
I need someone in kiev to go to a bank and deposit a 160 us dollars for a visa
application, that must be done in person in the ukraine„ ( typical )„can you help me to organize,
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2
EFTA_R1_01166334
EFTA02300041
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2300040Phone
2300041Forum Discussions
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