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EFTA00406102.pdf

Source: DOJ_DS9  •  Size: 98.8 KB  •  OCR Confidence: 85.0%
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From: To:' ' < Subject: Re: Western Union Date: Fri, 31 Aug 2012 14:48:03 +0000 hey rich...Darren is in here asking why does Bella go to the Western Union and not just do over the phone with a CC? Is it because JE doesn't want the money to be traced back to him? Or because it costs less to take cash? I am hoping it is just fine to do over the phone and I will handle it asap...but Darren wants to know Why she goes first... On Aug 31, 2012, at 10:42 AM, Yes. Thank you. Sent from my Verizon Wireless BlackBerry wrote: From: Date: Fri, 31 Aug 2012 10:37:22 -0400 To: Rich Kahn< Subject: Western Union 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: I laRry can you please go to Western Union today and send money to per info below. Thank you. Sent from my Verizon Wireless BlackBerry EFTA00406102 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 number. Thank you. Rich Sent from my iPad On Aug 30, 2012, at 12:44 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote: plese send 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 EFTA00406103

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Filename EFTA00406102.pdf
File Size 98.8 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 2,383 characters
Indexed 2026-02-11T16:18:55.980532
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