EFTA00301032.pdf

GRATITUDE AMERICA, LTD. St. Thomas. VI 00802 I ORDER OF PAY TO THE International Peace Institute, Inc I $ **150,000.00 5 One Hundred Fifty Thousand and 00/100********************ann******************************************************** DOLLARS el 0 _ . . -0 onc--racr.7.: FRAUD International Peace Institute, Inc 777 United Nations Plaza, 4th Floor New York, NY 10017-3521 Attn: Adam Lupel Gratitude America, Ltd International Peace Institute, Inc Gratitude America, Ltd International Peace Institute, Inc 4/5/2019 4/5/2019 0 I 1032 150,000.00 150,000.00 1032 150,000.00 150,000.00 • Mill II 111111111 III • 1130591 EFTA00301032 From: Camille Reksten-Monsen Subject: Re: Jeffrey Epstein Date: April 4,2019 at 4:55 PM To: Lesley Oren Cc: Camilla Reksten-Monsen Bella Klein Hi Lesley - sure, you can send it to IPIs offices at 777 UN Plaza, New York, NY 10017. Terje is in London though, so best to send it to Adam Lupel (Vice President of IPI). Thanks, Camilla Sent from my iPhone On Apr 4, 2019, at 21:41, l==l > wrote: Hi Camilla...Bella, in Jeffrey Epstein's accounting department, is in need of your help! Can you please provide her an address to overnight or messenger the check she needs to get to Terje?! Would greatly appreicate your help as soon as possible. Bella is on this email. Thanks, Lesley Assistant to Jeffrey Epstein Begin forwarded message: From: Bella Klein < Subject: Fwd: IPI bank instructions and 501c3 certification Date: April 4, 2019 at 4:38:07 PM EDT To: Lesley Groff < Thank you, Bella EFTA00301033 Begin forwarded message: From: Bella Klein < > Subject: Fwd: IPI bank instructions and 501c3 certification Date: A ril 4 2019 at 12:23:02 PM EDT To: Hello Camilla, We would prefer to send an overnight check or deliver check via messenger. Please email address for delivery. Thank you, Bella Forwarded message From: Camilla Reksten-Monsen < > Date: Wed, Apr 3, 2019 at 12:54 PM Subject: Fwd: IPI bank instructions an 1 certification To: Jeffrey Epstein Hi Jeff, Terje asked me to send you 'Pis bank info. Thanks, Camilla Bank name: JPMorgan Chase Bank address: 1 United Nations Plaza, Branch 292 EFTA00301034 New York, NY 10017 USA Account name: International Peace Institute 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 EFTA00301035 From. Richard Kahn Subject: Fwd: IP1 bank Instrucbona and 501c3 certification Date: April 4, 2019 at 11:52 AM To. Bella Klein Cc: Jeanne Brennan please send 150,000 wire from DB gratitude today thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: J <jeevacationPgmail.com> Subject: Fwd: IPI bank instructions and 501c3 certification Date: April 3, 2019 at 1:59:19 PM EDT To: Richard Kahn < Forwarded message From: Camilla Reksten-Monsen Date: Wed, Apr 3, 2019 at 12:54 PM Subject: Fwd: IPI bank instructions and 501c3 certification To: Jeffrey Epstein <Jeevacation@grriail.com> Hi Jeff, Terje asked me to send you IPIs bank info. Thanks, EFTA00301036 Camilla Bank name: Bank address: ABA: SWIFT: Account name: Account number: JPMorgan Chase 1 United Nations Plaza, Branch 292 New York, NY 10017 USA International Peace Institute 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@dmail.com, and destroy this communication and all copies thereof, J EFTA00301037