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efta-02578276DOJ Data Set 11Other

EFTA02578276

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02578276
Pages
2
Persons
0
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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: Jeffrey Epstein <jeevacation@gmail.com> Sent: Wednesday, December 11, 2013 4:00 PM To: Richard Kahn; Subject: Fwd: send 10k gift Forwarded message From: <mailtc > Date: Tue, Dec 10, 2013 at 8:23 PM Subject: Re: To: Jeffrey Epstein &=t;jeevacation@gmail.com <mailto:jeevacation@gmail.com» To send wire transfer: Company's Name: Owner: Bank:Wells Fargo Routing Number: Account: <tel Let me know if there is any questions. Thank you. On Tue, Dec 10, 2013 at 2:34 PM, Jeffrey Epstein <jeevacation@gmail.com <mailto:jeev=cation@gmail.com» wrote: > you, send details > On Tue, Dec 10, 2013 at 4:52 PM, > < <mailto > wrote: » That is nice. Thank you. It could be send to m paypal account = <mailto > ) or » directly to my business bank account (I don't have personal account only business). » I didn't yet mentioned, that I got married on Nov 21st and we =re » planning to sign the agreement with immigration lawyer anytime soo=. » So, it it is possible to send the money to my husband if that woul= » be more convenient. » Please, let me know which option would you prefer and I will provi=e » you more information if needed. » Thank you again! » On Tue, Dec 10, 2013 at 4:51 AM, Jeffrey Epstein » <jeevacation@gmail.com> EFTA_R1_01751849 EFTA02578276 » wrote: >» I can send you a gift of 10k in the mean time to make things =asier . »> » > — » > >» 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@g=ail.com> , and destroy this communication and » > all copies thereof, including all attachments. copyright -all >» rights reserved > > 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 > <mailto:jeevacation@gmail.com> , and destroy this communication and > all copies thereof, induding all attachments. copyright -all rights > reserved >> > The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unau=horized use, disclosure or copying of this communication or any part th=reof is strictly prohibited and may be unlawful. If you have received t=is communication in error, please notify us immediately by return e-mail or=by e-mail to je=vacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies t=ereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01751850 EFTA02578277

Technical Artifacts (6)

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

Emailcation@gmail.com
Emailjeevacation@gmail.com
Emailvacation@gmail.com
Phone2578276
Phone2578277
Wire Refwire transfer

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