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EFTA00406098

DOJ Epstein Files
folder Dataset 9 insert_drive_file EFTA00406098.pdf description PDF text_fields 304 words · 1.9k chars
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From: To: Rich Kahn Subject: Western Union Date: Fri, 31 Aug 2012 14:37:22 +0000 I called Western Union and I can do this wire over the phone with a Visa or a MC...is that ok? I know Bella usually goes to a Western Union location..but you must take cash or a debit card... Is it ok for me to just do this over the phone with JE's Visa Card I have? Begin forwarded message: From: Harry Beller Subject: Fwd: Fw: Date: Au ust 31, 2012 10:04:39 AM EDT To: Begin forwarded message: From: Date: August 31. 2012 9:18:09 AM EDT To: "Harry Beller" < Cc: "Darren Indyke" < Subject: Fw: Reply-To: HaRry can you please go to Western Union today and send money to IM per info below. Thank you. Sent from my Verizon Wireless BlackBerry From: Date: Fri, 31 Aug 2012 10:35:40 +0400 To: Richard Kahn< Subject: Re: Hello ! Can You lease send me the mone b western union. Thank You Sent from my iPhone On 31.08.2012, at 5:34, Richard Kahn > wrote: Can you please send wire instructions including name on account, bank name, routing number and account EFTA00406098 number. Thank you. Rich Sent from my iPad On Aug 30, 2012, at 12:44 PM, Jeffrey Epstein <jeevacation@gmail.cotn> wrote: plese send IM 2500 euros 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 Jeffrey Epstein 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 EFTA00406099