EFTA00631268.pdf

From: bellaklein To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Berkeley - Payment - Response-possibility to defer the entrance for 2016 Date: Wed, 25 Mar 2015 17:17:44 +0000 Please advise if I can confirm with Maria that money posted to her account. Bank reference for the wire is NEDREFRMAD0325B108383C015883 Thank you, Bella On Mar 25, 2015, at 7:16 AM, jeffrey E. •;jecvacation@gmail.com> wrote: 1000 dollars -- Forwarded message ----- From: Date: Wed, Mar 25, 2015 at 2:19 AM Subject: RE: Berkeley - Payment - Response-possibility to defer the entrance for 2016 To: "Jeffrey <jeevacationftmail com> Hi Jeffrey, ok, lets agree on deferral for 2016. Thank you for taking reasonable decision. Maybe if I listened to you in 2011 and went for Juris Doctor at University of Puerto Rico in 2011 (the only place where 148 as an LSAT Score would get me) I would have already been a qualified American Banister and was making money!! I might organize it in a way to pass American Bar in July 2017 already, in case Berkeley takes me for LLM Traditionnal Track August 2016 - May 2017. For now, here arc the details of the Berkeley's bank : FOR PAYMENT BY WIRE TRANSFER: • Provide these information to the issuing bank: US Bank Name Bank of America, NA Bank Account Number Routing/Translt (ABA)* 0260-0959.3 CHIPS Address 0959 SWIFT Address BOFAUS3N Physical Address for Routing 100 West 33rd Street, New York. NY 10001 USA Bank Address 1655 Grant Street. Concord. CA 94520 USA Organization UC Berkeley School of Law (Berkeley Law) Beneficiary University of California Regents Beneficiary Information Berkeley Law Business Services Jeff Kent, Manager Tel. Reason of payment : I I,LN1 deferral deposit Amount : 1000 USD Thank you. Is our reunion going to happen in 2015? Kind re ards/Cordialement. Date: Tuc, 24 Mar 2015 22:36:08 -P900 Subject: Re: Response-possibility to defer the entrance for 2016 From: • a) ' To: 2 and no payback needed or requested required On Tuc, Mar 24, 2015 at 10:21 PM, Ok Jeffrey. Lets! You are the best mentor, frankly. Options : wrote: EFTA00631268 I) So do I quit bank job on 16 June 2015 instead of 30 June (as contract says), then start Berkeley later than program says which is 9 June 2015 and am done on I5 August 2016, passing California bar in February 2017 ? I will have to pass the very Final Paris Bar exams in September and November 2017. 2) Or, taking it slowly with less rush and defer to 2016? Then I am an American barrister by 2018. You decide! At the end, do you wish to hire me to work for you to pay back the LLM expenses? Tuition fees, this is a super gill/scholarship - I truly wish to do a lot of legal work for you after I am an American-French qualified barrister. Best regards, Tel. LGT Bank (Schweiz) AG I Central and Eastern Europe I Mob. Fax + matigt.r.h Please note: The information contained in this communication is intended only for the use of the addressee. It is the property o Unauthorized disclosure or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us ire immediately y e-mai , and delete it afterwards. On 24 Mar, 2015, at 3:24 PM, "jeffrey E." <jacvarationtiligmailsgm> wrote: lets send the 1000 emmiedilaty On Tue, Mar 24, 2015 at 8:27 AM, wrote: Erin, Thank you very much. I will get back to you by the end of the month with payment either for Semester 1 of 2015 LLM entrance or for 2016. Best regards, Tel. LOT Bank (Schweiz) AG I Central and Eastern Europe I Mob. -I Fax awn:Isla Please note: The information contained in this communication is intended only for the use of the addressee. It is the property of Unauthorized disclosure or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by c-mail, and delete it afterwards. On 23 Mar, 2015, at 6:56 PM, 'Erin Weldon" wrote: Dear= I'm sorry for the delay in getting back to you. We can grant a one-year deferral of admission, to the 2016-17 LL.M. professional track. Please be aware of our policy regarding your 51000 nonrefundable deposit. This deposit fee is required to finalize your admission to the LL.M. program, and under normal circumstances would be applied toward your tuition bill during your first semester at Berkeley Law. If your deferral request is granted, you will be again required to submit a S1000 deposit next year, which will be credited toward your first semester fees. Your initial S10O3 deposit will not be credited to your tuition, but instead be used to offset the administrative costs of processing deferrals. If you agree to this policy and wish to secure the deferral, go ahead and pay the deposit in one of the methods listed on the Tuition Deposit Form on our admitted students websitc, and submit the form as well. Once those are received I will put the deferral in place and send confirmation. Please let me know if you have any questions. Regards, Erin Weldon Admissions Manager, Advanced Degree Programs UV Berkeley School of Lam 214 Beale Nall Berkeley, CA 94720-7200 On 3/1812015 10:32 PM,,wrote: Dear Liza, Hope you are well. We talked with you last week about the possibility to defer the entrance for LLM to 2016. Aa I exposed by phone, end of February 2015,1 got a contract with Swiss private bank until the end of June 2015. This job allows me to save enough funds to successfully pay for my life on Berkeley campus. Would be good to have news from you before 20 march 2015. Could you also confirm that there is a possibility to start courses on 9 June instead of 17 May? Thank you so much in advance. Best regards, EFTA00631269 I LGT Bank (Schweiz) AG I Central and Eastern Europe Tel. a I Mob. alt I sms:Inch Please note: The information contained in this communication is intended only for the use of the addressee. It is the property of Unauthorized disclosure or copying of this communication is strictly prohibited. If you have received this communication in crror, please notify us immediately by e-mail, and delete it afterwards. On 12 Mar, 2015, at 7:48 PM, "Liza S. JIMENEZ" temporary ID: Passphrase: On 3/12/2015 11:27 AM. avrote: Dear Liza. > Hope you are having an excellent morning. We have a skype appointment with ou at 11.30 am California time. Is it possible for you to call me on I am still in the office and won't be able to log in to skype or pick up my personal phone. thank you very much in advance for your cooperation. Also, to expose you my question in writing beforehand : I was admitted to LLM starting in May 2015. Applying in January, i was certain to enroll then. However, the Swiss bank made me an offer with fantastic salary that I could not refuse, to work for them until 30 June. I accepted to work because It will allow me to earn enough money to sponsor my living during studies at Berkeley. Therefore, I would like to discuss with you the possibility to defer my entrance to the program for 2016 ? Also, I heard that it is possible to start LLM in June, after the 1st course? Or, I can do 2-3 courses this summer. and another 4-5 courses next summer. As I wrote to you before, an American company pays the tuition fees for me which can already be transferred to the Berkeley University this month to secure a place for me for 2016. Since I am also a student of Foote des avocats (EFB), training to be a French Barrister. I will have to do a mandatory training in French law firm from January until June 2016 (6 months). If Berkeley accepts to defer my entrance to 2016, I will do an internship in July and August in French law firm for EFB. The other 4 months of training would be January-April 2016. then, in May 20161 can start LLM. In October 2016,1 will have French Final bar exam to pass. Thank you so much for your attention. Kind regards/Cordialement. Date: Thu. 12 Mar 2015 05:19:49 40000 Fro To: Subject: OUTBooking Thanks for your booking! Here are the details for your records... We will give you a call on Thursday. March 12, 2015 11:30 AM (US/Pacific) Reference: PGPN-OARM-OAYK Your first (given) name: Your last (family) name Country of residence: France/Monaco Your Email Phone number (including country code): Skype : To cancel this booking, click this link: Nips Lxi-kc'ey:aiwIl.r );;Jc<wtook cite ,c=RA9K ArNilapxf-drdPo Unsubscnbe Iran these emais EFTA00631270 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 pan 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 jeevacationtiUmail.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 return c-mail or by e-mail to jecvacation@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 return c-mail or by e-mail to jecvacation@gmail.cont, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00631271