EFTA Document EFTA01579259

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Unknown

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DOJ Data Set 10

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efta-efta01579259

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

OZ48S000-ANOS-Wdr aseq twalooldr Aq paisanbad tuauleau ienuaNuo0 /10 I 6d 100339d91.0sall: 9t00/809:SINCI Emu, pepais lexa01 800ZI£ZIZI lt5£6d0096t9£0:01 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: William, IP tvforg From: Harry Beller Date: December 23, 2008 Re: Jeffrey Epstein Account # Please wire Fourteen Thousand Fifty One Dollars & 49/00 ($14,051.49) from the above account to: ABA Routing # Bank: Bank of America A/C #: Account Name: Larry Visoski TO 39Vd 393r 9Z:ZI 8002/S8/8t EFTA01579259

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Phone212-750-9895

Wire Refwire Fourteen

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA00178386

EFTA00178386 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fti./No. OLY-80/z SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FR

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DOJ Data Set 10OtherUnknown