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efta-02506308DOJ Data Set 11Other

EFTA02506308

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02506308
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: jeffrey E. <jeevacation@gmail.com> Wednesday, March 18, 2015 3:24 PM Fwd: Forwarded messag= From: bellaklein <bklein575@gmail.com <mailto:bklein575@gmail.com> Date: Wed, Mar 18, 2015 at 9:22 AM Subject: Re: To: Jaffrey Epstein <jeevacation@gmaatcom <mailto:jeevacation@gmail.com» wire will be =eceived next day - tomorrow. Thank you, Bella <mailto 7> On Mar 18, 2015, at 11:18 AM, jeffr=y E. <jeevac=tion@gmail.com <mailto:jeevacation@gmail.com» wrote: wire will be =eceived when? On Wed, Mar 18, 2015 at 9:07 AM, bellaklein < wrote: Italy has a limit of 999 Euros per person in 7 days period= Please advise if i should proceed with wire transfer to Johanna in =he amount of 3100 Euros. Thank you, Bella On Mar 18, 2015, at 10:40 AM, jeffr=y E. <jeevac=tion@gmail.com <mailto:jeevacation@gmail.com> wrote: ask bella if =mex would transfer in cash the 3k euro EFTA_R1_01636506 EFTA02506308 please note<=r> The information contained in this communication is confidential,=may be attorney-client privileged, may constitute inside information, a=d is intended only for the use of the addressee. It is the property of<=r>JEE Unauthorized use, disclosure or copying of this communication =r any part thereof is strictly prohibited and may be unlawful. If you h=ve received this communication in error, please notify us immediately b= return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communica=ion and all copies thereof, including all attachments. copyright -all r=ghts reserved 4>=A0 please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:=eevacation@gmail.com> , and =estroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved <=iv class="gmail_signature"> Q=AO please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of 2 EFTA_R1_01636507 EFTA02506309 JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved 3 EFTA_R1_01636508 EFTA02506310

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailbklein575@gmail.com
Emaileevacation@gmail.com
Emailjeevacation@gmail.com
Emailtion@gmail.com
Phone2506308
Phone2506309
Phone2506310
Wire Refwire transfer

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