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efta-02368021DOJ Data Set 11Other

EFTA02368021

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02368021
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Friday, August 31, 2012 1:56 PM To: Jeffrey Epstein Subject: Fw: Fw: Please advise western union or valuations. Sent from my Verizon Wireless BlackBerry From: Harry Beller < Date: Fri, 31 Aug 2012 09:48:31 -0400 To: < Subject: Re: Fw: no. I can't I have to do the valuations for JEE today. Maybe ask DKI or Leslie Harry On Aug 31, 2012, at 9:18 AM, <mailto > wrote: HaRry can you please go to Western Union today and send money to per info below. Thank you. Sent from my Verizon Wireless BlackBerry From: < <mailto Date: Fri, 31 Aug 2012 10:35:40 +0400 To: Richard Kahn< Subject: Re: <mailto > > > > Hello ! Can You please send me the money by western union. Russia , saint-Petersburg , (date of birth my phone number + Thank You Sent from my iPhone On 31.08.2012, at 5:34, Richard Kahn < <mailto > wrote: Can you please send wire instructions including name on account, bank name, routing number and account number. Thank you. EFTA_R1_01366816 EFTA02368021 Rich Sent from my iPad On Aug 30, 2012, at 12:44 PM, Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: plese send 2500 euros The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01366817 EFTA02368022

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Emailjeevacation@gmail.com
Phone2368021
Phone2368022
Wire Refwire instructions

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