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efta-02436279DOJ Data Set 11Other

EFTA02436279

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02436279
Pages
3
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epsteinfieevacation©gmail.com] From: Rich Kahn Sent: Tue 9/8/2009 3:36:55 PM Subject: RE: Message from Reinaldo (London) Should I send him loan papers via email for 3225 pound sterling to sign? Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Monday, September 07, 2009 11:57 AM To: REINALD0 AVILA DA SILVA Cc: Rich Kahn Subject: Re: Message from Reinaldo (London) I will wirc your loan amount immcdiatcd'y On Mon, Sep 7, 2009 at 10:59 AM, REINALDO AVILA DA SILVA wrote: Dear Jeffrey, Hope this finds you well and that you had a relaxing weekend. I sent you a couple of emails last week regarding my osteo course expenses, incl fee, anatomical models, lap top if you can help me with this. I hope you received them. I just managed to speak to the fees office at the osteo school and confirmed that my annual fee is of £3,225. EFTA_R1_01508710 EFTA02436279 My enrollment day is Monday the 14th September. They accept bank transfer and the details are as follows: Account name: The British School of Osteopathy Bank name: Bart. Account number: Sort code: For internation bank transfer please use: PLEASE use my full name as a reference number (Reinaldo Avila da Silva) Thank you so much for anything you can help me with. All the best, Reinaldo Reinaldo Avila Osteopath in training email 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 EFTA_R1_01508711 EFTA02436280 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 jcc‘acation@grnail.com, and destroy this communication and all copies thereof, including all attachments. EFTA_R1_01508712 EFTA02436281

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Emailacation@grnail.com
Emailjeevacation@gmail.com
Phone2436279
Phone2436280
Phone2436281
Wire Refreference
Wire Reftransfer please

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Invoice Number: 7-700-86962 Invoice Date: Dec 06.2004 Account Number: - Page: 1 014 Fe*Ex Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Dec 06, 2004 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 164.40 -4.94 17.54 Total Charges USD.S. 177.00 TOTAL TH

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