Case File
efta-efta00463712DOJ Data Set 9OtherDS9 Document EFTA00463712
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00463712
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Cc: Bella Klein -1
Subject: Re: Re[2]: Re[2]:
Date: Mon, 27 Nov 2017 12:36:36 +0000
Ok! Thank you!
Sent from my iPhone
On Nov 27, 2017, at 7:34 AM,
I think yes , they have it .
In case if no , here is my bank details
Name
Iban
Swift ALFARUMM
Your adress
Bank name AO «ALFA-BANKo
Bank adress AO «ALFA-BANKo,
Thank you !
> wrote:
OTIlpalEUMH0 113 M0611111,110r1110tind Mail.Ru
nomeacamunc, 27 tion6pci 2017 r., 19:26 +0700 or
>:
Fantastic! Jeffrey wants to send you 2K Euros. Does our accounting department have your banking details
so the can wire you the money?
Sent from my iPhone
On Nov 27, 2017, at 6:43 AM,
> wrote:
Hello
I found room , it's 230£ per week
OTnpaaaeH0 113 M0611.111,H011 nOliTb1Mail.Ru
socKpecembe, 26 noa6pa 2017 r., 2:51 +0700 or
>:
EFTA00463712
Please do look into a room for yourself...
On Nov 25, 2017, at 10:15 AM,
Yes but she left .
OrnpasneHo 113 Mo6HnbHoii Haab' Mail.Ru
I> wrote:
cy66ara, 25 ttox6px 2017 r., 22:02 +0700 or
Did you have a friend who has an extra room where you could stay?
Sent from my iPhone
On Nov 25, 2017, at 9:58 AM,
Ye,s ok .
I> wrote:
I need find a room than . Maybe we can check the room in aimbnb?
OTIlpalEtJleH0 113 Mo6nnbHOii nOtrild Mail.Ru
cy66ora, 25 Hox6px 2017 r., 21:45 +0700 or
>:
>:
Hi
Jeffrey says I may pay for your flight but that you said you would
with a
friend. I have permission to purchase your ticket but not hotel stay. Ok?!?
Sent from my iPhone
On Nov 25, 2017, at 8:58 AM,
I> wrote:
Hello
Jeffrey sad you can pay for the ticket ( I made reservation
already https://www.agent.ru/244620294 code is S111115)
And also with accommodation in London
Thank you
EFTA00463713
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
mail.ruDomain
nolitb1mail.ruPhone
4620294SWIFT/BIC
ALFARUMMURL
https://www.agent.ru/244620294Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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