Case File
efta-efta00646997DOJ Data Set 9OtherFrom: Jeffrey <jeevacation®gmail.com>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00646997
Pages
2
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0
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From: Jeffrey <jeevacation®gmail.com>
To: David Stern
Subject: Fwd: Re:
Date: Fri, 20 Jul 2012 16:13:17 +0000
Sony for all the typos .Sent from my iPhone
Begin forwarded message:
From: Karyna Shuliak
Date: July 20, 2012 11:28:39 AM EDT
To: Jeffrey <jeevaeation@gmail.com>
Subject: Re:
On the website it says all the branches in Ukrain, below is the link for Odessa branches of this bank
http://en.procreditbank.com.ua/branches/
On Jul 20, 2012, at 11:20 AM, Jeffrey wrote:
Sorry for all the typos .Sent from my iPhone
Begin forwarded message:
From: David Stem
Date: July 20, 2012 11:02:15 AM EDT
To: Jeffrey Epstein <jeevacation®gmail.com>
Subject: Re:
Will check right away. Do you know if it has to be bank in Kiev or can it be in Odessa (Ukrainian payment i
assume)?
On 20 Jul 2012, at 14:12, Jeffrey Epstein wrote:
I need someone in kiev to go to a bank and deposit a 160 us dollars for a visa application, that must be
done in person in the ukraine„ ( typical )„can you help me to organize,
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EFTA00646997
Jeffrey Epstein
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EFTA00646998
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