Case File
efta-efta00476073DOJ Data Set 9OtherFrom: Bebe
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00476073
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bebe
To: ==.
>
Cc: Jefffre E stein <*eevacation@gmail.com>, Bella Klein
, Rich Kahn
, darren indyke
Subject: Re: Thank You for dinner!!
Date: Thu, 07 Jun 2018 01:59:02 +0000
Thank you all so much! Had a great time. You've all truly became family and I appreciate you
all!
Sent from my iPhone
> on Jun 6, 2018, at 8:46 PM,
wrote:
> Jeffrey! Thank you so very much for your generosity tonight! We celebrated Bebe's time
with us as well as the anticipation of her baby girl. We all had a super time and it was
really nice to get together. Xo.
> <IMG 0994.JPG>
> Sent from my iPhone
EFTA00476073
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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam
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