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efta-efta00743756DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation®gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00743756
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation®gmail.com> To: Roza Kaktus Subject: Re: Client's Account Date: Wed, 16 Dec 2009 14:57:33 +0000 i didn;t know whether you were back in new york yet On Wed, Dec 16, 2009 at 9:41 AM, Ron Kaktus going to Milwakue.... why? > wrote: Date: Wed, 16 Dec 2009 07:56:51 -0500 Subject: Re: Client's Account From: jeevacation®gmail.com To: where are you today: On Tue, Dec 15, 2009 at 9:42 PM, Roza Kaktus < > wrote: ok i will ask him to send it to me.... and i send u.. thanks again so much!!!! Date: Tue, 15 Dec 2009 21:38:19 -0500 Subject: Re: FW: Client's Account From: jetios@gmail.com To: I need to have the school receipt.. On Tue, Dec 15, 2009 at 12:40 PM, Roza Kaktus > wrote: hey my sister had her last exams at dec 8....and she had to pay before...so she ask her friend to give her money.... hi send me his bank acount...read belong....his contacts ... thank u very much for doing this!!! i will give u money back as soon as possible!!! Subject: Client's Account Date: Sat, 12 Dec 2009 23:10:46 +0800 From: EFTA00743756 To: SIVANANTHAN ADVOCATES & SOLICITORS ACCOUNT NUMBER: 2-14165.0000.7921 RHB BANK BERHAD BANK ADDRESS: NO. 50-G-02, WISMA UOA DAMANSARA NO. 50, JALAN DUNGUN, DAMANSARA HEIGHTS 50490 KUALA LUMPUR WEST MALAYSIA SWIFT CODE : RHBBMYKL (for TT only) Your E-mail and More On-the-Go. Get Windows Live Hotmail Free. Sign up now. 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. Hotmail: Trusted email with Microsoft's powerful SPAM protection. Sign up now. EFTA00743757 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. Hotmail: Trusted email with Microsoft's powerful SPAM protection. Sign up now. 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. EFTA00743758

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Emailjetios@gmail.com
SWIFT/BICMALAYSIA
SWIFT/BICRHBBMYKL
SWIFT/BICSIVANANTHAN

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