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From: "Jeffrey E." <jeevacation@gmail.com>
Case File
efta-efta00842635DOJ Data Set 9Other

From: "Jeffrey E." <jeevacation@gmail.com>

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Unknown
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DOJ Data Set 9
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efta-efta00842635
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2
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From: "Jeffrey E." <jeevacation@gmail.com> To: Richard Kahn Subject: Re: Updates Date: Fri, 23 Oct 2015 17:01:52 +0000 > 3 years afr On Fri, Oct 23, 2015 at 12:52 PM, Richard Kahn shall i have Nina sign a loan agreement? if so please advise on term of loan and interest rates (AFR?) also shall i send money in advance of loan agreement being signed? Richard Kahn lir On Oct 23, 2015, at 10:25 AM, Jeffrey E. <jeevacation®gmail.com> wrote: please send 100k loan Forwarded message From: Nina K. Date: Thu, Oct 22, 2015 at 7:14 PM Subject: Updates To: Jeffrey Epstein <jeevacation@gmail.com> Hello Jeffrey. wrote: They asked me to thank you for everything you are doing. They want to sign this contract As soon as possible. Once I have everything, Diagne will be the one signing the contract and witing the money. Here are my bank infos: - Bank account number - Swift code : er Checking account Citibank Mu address is: EFTA00842635 Thank you again! Best, Nina Sent from my iPhone please note 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 JEE 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 please note 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 JEE 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 EFTA00842636

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