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efta-efta00406083DOJ Data Set 9Other

DS9 Document EFTA00406083

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00406083
Pages
2
Persons
0
Integrity

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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: To: Rich Kahn Subject: Wire for call me when you can Date: Fri, 31 Aug 2012 14:09:17 +0000 Hey Rich...so this project has been thrown to me cause no one else will do it! I have never done a Western Union...can you just let me know what I need to do and I'll take care of it? Do I have to go with cash or a check?....call me when you have a moment thanks, • Begin forwarded message: From: Harry Beller < Subject: Fwd: Fw: Date: Au ust 31, 2012 10:04:39 AM EDT To: < Begin forwarded message: From: Date: August 31, 2012 9 18 09 AM EDT To: "Harry Beller" < Cc: "Darren Indyke" < Subject: Fw: Reply-To: HaRry can you please go to Western Union today and send money to per info below. Thank you. Sent from my Verizon Wireless BlackBerry From: Date: Fri, 31 Aug 2012 10:35:40 +0400 To: Richard Kahn< Subject: Re: Hello ! Can You lease send me the mone b western union. Thank You Sent from my iPhone On 31.08.2012, at 5:34, Richard Kahn < > wrote: EFTA00406083 Can you please send wire instructions including name on account, bank name, routing number and account number. Thank you. Rich Sent from my iPad On Aug 30, 2012, at 12:44 PM, Jeffrey Epstein <jeevacation@gmail.corn> wrote: plese send IM 2500 euros 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, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00406084

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Domaingmail.com
Emailjeevacation@gmail.corn
Wire Refwire instructions

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