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efta-efta00348951DOJ Data Set 9Other

From: bellaklein

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DOJ Data Set 9
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efta-efta00348951
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From: bellaklein To: Lesley Groff Cc: Rich Kahn Subject: Re: Japanese Visa applications Date: Thu, 23 Apr 2015 17:30:18 +0000 ok Thank you, Bella Tel: > On Apr 23, 2015, at 1:20 PM, Lesley Groff < > wrote: • it looks like the girls can use their credit card for the fees since we are using a service...maybe that is easier? > On Apr 23, 2015, at 10:42 AM, bellaklein e > 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 e > 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 < wrote: >>>>>> We can cut checks however is employed by JSC Interiorst(not sure if >>>>» that matters) >>>>>>> On 4/23/15, 6:17 AM, "Lesley Groff" < > wrote: PROT0 >>>>>>> I am helping to organize Japanese visas >>>>>>> For Karyna, IIII 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 PROT1

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