Case File
efta-efta00975767DOJ Data Set 9OtherFrom: "Sylvie Leguillou"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00975767
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Sylvie Leguillou"
To: <1
Cc: GIEEVACATION@GMAILCOM>
Subject: TR: NEW YORK
Date: Mon, 18 Nov 2013 09:30:46 +0000
Dear Alex,
We have received the wire from Mr Epstein.
Best regards
Sylvie LE GUILLOU
De : Sylvie Leguillou Imailto
Envoye : vendredi 15 novembre 2013 16:24
A : 'Alex Nasarewsky'
Cc : JEEVACATION@GMAlL.COM
Objet : RE: NEW YORK
Hi Alex,
We have not received it yet.
Dear Mr Epstein,
Could you please let me know when you have made the wire
Best regards
Sylvie LE GUILLOU
SOCIETE CAMARD
De : Alex Nasarewsky
Envoye : vendredi 15 novembre 2013 14:35
A : Sylvie Leguillou
Objet : RE: NEW YORK
Hi Sylvie,
The client has informed me they are transmitting a wire. Could you let me now if it has been received?
Many Thanks,
Alex Nasarewsky
LOCKSON
A moving experience....
Specialist in packing, shipping and storage of art and antiques
EFTA00975767
Office in UK and Partners in PARIS
All work carried out subject to our terms and conditions of trading
http://www.locksoninc.comiterms.html
From: Sylvie Leguillou [mailto:
Sent: Wednesday, November 13, 2013 8:49 AM
To: Alex Nasarewsky; KarenATAol
Subject: TR: NEW YORK
Dear Alex
We have consigned to you a shipment by air for
MR JEFFREY EPSTEIN
9 EAST 71
NEW YORK NY 10021
Phone:
e-mail : JEEVACATION@GMAILCOM
FLIGHT : DL 185 OF NOVEMBER 13th
AWB : 006 / 4016 7046
Please find included :
-
Commercial invoice
-
Our packing bill (please collect 1.565 € or US$ 2.133 at arrival
Thank you for your assistance
Best regards
Sylvie LE GUILLOU
SOCIETE CAMARD
**
EFTA00975768
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmall.comFlight #
DL185SWIFT/BIC
GMAILCOMURL
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