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efta-efta00348949DOJ Data Set 9Other

From: Lesley Groff <a

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DOJ Data Set 9
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efta-efta00348949
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From: Lesley Groff <a To: Bella Klein < Ila> Subject: Re: Japanese Visa applications Date: Thu, 23 Apr 2015 17:13:11 +0000 ...and it will be a rush I am sure... On Apr 23, 2015, at 10:42 AM, bellaklein wrote: > If it is a rush check i can always do it. Please advise and provide details for the check. • Thank you, > Bella • Tel: >> On Apr 23, 2015, at 8:57 AM, Lesley Groff > wrote: » Ok great. I hope they don't investigate that deeply. >> Sent from my iPhone >>> On Apr 23, 2015, at 8:07 AM, bellaklein < wrote: >>> Karyna is JSC employee as well >» Thank you, >» Bella >>>> On Apr 23, 2015, at 7:37 AM, Lesley Groff <* > wrote: >>>> We had to write the employment letter as "executive assistant of Jeffrey Epstein, CEO of STC". So we are stating she is an employee of STC. I hope it is not an issue. !! I will investigate the checks (payee and amount) they are to be written out to. Thanks! >>>> Sent from my iPhone >>>>> On Apr 23, 2015, at 7:23 AM, Richard Kahn <richardkahn12@gmail.com> wrote: >>>>> We can cut checks however is employed by JSC Interiorsg(not sure if >>>>> that matters) >>>>>> On 4/23/15, 6:17 AM, "Lesley Groff" C > wrote: >>>>>> I am helping to organize Japanese visas >>>>>> For Karyna, and . On their employment letters we state they >>>>>> are employed by STC. We are going to need checks written to take to the >>>>>> visa processing center. Bella, can you write checks for STC or do I need >>>>>> to ask daphne? >>>>>> Sent from my iPhone PROT0

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