Case File
efta-efta00972853DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation@gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00972853
Pages
2
Persons
0
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Extracted Text (OCR)
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From: Jeffrey Epstein <jeevacation@gmail.com>
To: '
Subject: Re: EPSTEIN / Mercedes
Date: Tue, 08 Oct 2013 14:21:12 +0000
She can we collect
On Tuesday, October 8, 2013, Marie-Joseph Experton wrote:
I just got confirmation that all amounts have been received by MERCEDES. However, due to internal
proceeding within MERCEDES, they need clearance for the wire transfer of 70,000 E coming from my
account in Belgium (since it does not come from an account in your name, but from a lawyer's account with a
communication referring to your name "EPSTEIN'!).
Best regards.
Marie-Joseph Experton
Avoca! au Barreau de Paris Sabi( a Bruxelles
Avenue Louise 65 (belie I I)
1050 Bruxelles
Fax +
GSM
The information contained in this communication is
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Jeffrey Epstein
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destroy this communication and all copies thereof,
EFTA00972853
including all attachments. copyright -all rights reserved
EFTA00972854
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comSWIFT/BIC
MERCEDESWire Ref
referringWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02001100
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01877004
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01920121
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01873167
0p
DOJ Data Set 10OtherUnknown
EFTA01971552
4p
DOJ Data Set 10OtherUnknown
EFTA01319958
4p
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