Case File
efta-02493059DOJ Data Set 11OtherEFTA02493059
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02493059
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Tuesday, July 28, 2015 1:25 PM
To:
bellaklein
Subject:
Re:
Yes
On Tuesday, July 28, 2015, bellaklein <
Please confir= wire of $3000 to
Thank you,
Bella
&=t;
<=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">Date: July 27, 2=15 at 4:15:08
PM EDT
> wrote:
from your personal account.
request =ttached.
<javascript:_e(%7B%7D,Icvmr,&=39;
');> Tel: 212-971-1307
Begin forwarded message:
<=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From:
<javascript:_e(%76%7D;cyrnli,
);>>
=b>To: Bella Klein <
<javascript:_e(%7B%7D,=#39;cvml
):»
=c: Jeffrey Epstein <jeevac=tion@gmail.com <javascript:_e(%7B%7D=icvmlileevacation@gmail.com);»
Hi Bella, how are you ? =A0
could you please transfer $ 3k on my account . Thank you=and thank you very much Jeffrey!
Si=cerely
please note
EFTA_R1_01616133
EFTA02493059
T=e information contained in this communication is confidential, may be a=torney-client privileged, may constitute
inside information, and is int=nded only for the use of the addressee. It is the property of TEE
communication or any pa=t thereof is strictly prohibited and may be unlawful. If you have recei=ed this communication
in error, please notify us immediately by retu=n e-mail or by e-mail to jeevacation@gmail.com
<mailto:jeevacation@gmail.com> , and destroy this communication an= all copies thereof, including all attachments.
copyright -all rights r=served
2
EFTA_R1_01616134
EFTA02493060
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
icvmlileevacation@gmail.comEmail
jeevacation@gmail.comEmail
tion@gmail.comPhone
212-971-1307Phone
2493059Phone
2493060Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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