Case File
efta-02527392DOJ Data Set 11OtherEFTA02527392
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02527392
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 Epstein <jeevacation@gmail.com>
Sent:
Friday, October 23, 2009 3:07 PM
To:
Richard Kahn
Subject:
Re: Fw: FANCELLI EURO PAYMENT
50% of the 45k
On Fri, Oct 23, 2009 at 1=:45 AM, Richard Kahn <
<mailto
> wrote:
please advise
••• On Thu, 10/22/09, Andre Sattaur <
> wrote:
From: Andre Sattaur <
Sub ect: FANCELLI EURO P=YMENT
To:
<mailto
Cc: "Allison Brantley"
Date: Thurs=ay, October 22, 2009, 5:49 PM
Hi Good Even=ng Rich,
<mailtol
<mailto
> >
> >
<=p>
Just wanted =o let you know that we received a Euro payment in the amount of 22,500.00 Euros. We wanted t=
know how you computed to make a deposit of 22,500.00 Euros. It is an odd figu=e.
<=p>
Thx</=>
Andre=/p>
<=p>
EFTA_R1_01668012
EFTA02527392
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have received this communication in error, p=ease notify us immediately by return e-mail or by e-mail to
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2
EFTA_R1_01668013
EFTA02527393
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