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efta-efta01182580DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01182580
Pages
6
Persons
0
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EFTA Disclosure
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From: "jeffrey E." <jeevacation@gmail.com> To: Richard Kahn < Subject: Fwd: Fw: Fwd: Transfer money Date: Thu, 12 May 2016 21:21:21 +0000 Attachments: Inline-Images: IMG_3048.PNG make sure she has money Forwarded message From: Date: Thu, May 12, 2016 at 8:52 PM Subject: Fw: Fwd: Transfer money To: Jeffrey Epstein <jeevacation@gmail.com> it happened because 1841$ has been taken for taxes ( see attached pic from rich Kahn) And I'm having rest which is 566.12$ + 1841$= it was 2 month payment , may , June . I don't know What happened with money for July I'm going now through all statements to find it out . Thank you . EFTA01182580 EFTA01182581 On Apr 15, 2016, at 3:09 PM, wrote: AT&T LTE 11:50 AM C 1 71%M-• Thank you Rich , I have this amount Sent from Yahoo Mail for iPhone On Friday, April 15, 2016, 3:05 PM, Richard Kahn *MONII > wrote: attached is your tax return please make sure you have 1841 in your joint bank of america account as that amount will be deducted on 4/18/2016 for your balance due please call me with any questions thank you Richard Kahn tel fax cel IL 0 Cti <A ••• EFTA01182582 Sent from Yahoo Mail for iPhone Begin forwarded message: On Thursday, May 12, 2016, 2:35 PM, jeffrey E. <jeevacation@gmail.com> wrote: Forwarded messa e From: Date: u, ay , at : Subject: Fwd: Transfer money To: Jeffrey Epstein <jeevacation@gmail.com> Jeffrey, I Would like to let you know that we paid $8,424.92 for rent on December 15th for 7 month, July included. Her next rent payment is due August 1st. Backup for rent payment wire attached. Please advise on payment, should i proceed or not. Thank you, Begin forwarded message: From: Subject: Fw: Transfer money Dat To: Helloes please transfer money to my Bank of America account : 4 month * 1203.56= 4.814,24$ And please add my old payments from embassy and Doctor 77$, 125$=202$ Please also add 15 $ for the transfer service fee . Thank you ! Sent from Yahoo Mail for iPhone Begin forwarded message: On Thursday, May 12, 2016, 2:02 PM, jeffrey E. <jeevacation@gmail.com> wrote: yes EFTA01182583 On Thu, May 12, 2016 at 5:58 PM, wrote: Hello Jeffrey , I havapay may , June , July ,August . Cane please transfer for me money for these month apt rent (each month is 1.203,56$)?! Thank you Sent from Yahoo Mail for 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 retum 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 EFTA01182584 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 EFTA01182585

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Emailjeevacation@gmail.com
Wire Reftransfer service
Wire Refwire attached

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