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efta-02699532DOJ Data Set 11Other

EFTA02699532

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02699532
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: Sent: Wednesday, June 20, 2012 2:19 AM To: Jeffrey Epstein Subject: Re: Fwd: Attachments: Screen Shot 2012-06-19 at 10.04.18 PM.png Most of the money w=red in 2011 was used for Aviloop and my visa. My accountant would know exa=t numbers but he will need to get paid so I have been delaying having the =axes/reports done. I should get it finished this month. =div> I have no record of a 10k wire in January. (screenshot =ttached) PS: Feel free to verify the information =ut please do not forward my emails or copy other people in the reply. I on=y bring it up because you did that a few times last week.. From: Jeffrey Epstein <jeevacation@gmail.com> To > Sent: Tuesday, June 19, 2012 5:43=PM Subject: Fwd: =/font> Forwarded message From: Richard Kahn < =OADate: Tue, Jun 19, 2012 at 5:35 PM Subject: To: Jeffrey Epstein &=t;jeevacation@gmail.com <mailto:jeevacation@gmail.com»<=r> Expenses on 1/18/2011 - wire from=JEE t 10,000 2/28/2011 - wire from JEE to 25,000 4/1/2011 - wire from Butterfly to 30,000 4/14/2011 - wire from Butterfly to 25,000 4/16/2=11 - credit card 552 10/21/2011 - wire from JE= to 50,000 4/11/2012 - GIV School 22,900 6/1/2=12 - GIl School 10,197 6/19/2012 - wire from JEE to (waiti=g on account) 20,000 Total Expenses $ 193,649<=div> Note: this does not include value o= apartment or credit card acitivity (used for travel, hotel & food) EFTA_R1_02062189 EFTA02699532 =/span> <=r> = The information contained in this communication is c=nfidential, may be attorney-client privileged, may constitute inside=information, and is intended only for the use of the addressee. It is t=e property of Jeffrey Epstein Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited =OAand 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, and de=troy this communication and all copies thereof, including all attachmen=s. copyright - all rights reserved =/div> 2 EFTA_R1_02062190 EFTA02699533

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Emailjeevacation@gmail.com
Phone2699532
Phone2699533

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