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5 results for “
"Bob Caffrey Berkeley"
”
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EFTA02138052
Set 10
2013-06-07
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1p
38w
Mario. Please transfer $45,000.00 from our acct # ending in 3159 to
Bob
Caffrey
,
Berkeley
Properties acct ending in 3381. Sent from my iPhone EFTA_R1_00788403 EFTA02138052
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138052.pdf
EFTA02140511
Set 10
2013-04-29
1p
41w
Hello Mario. Could you please transfer $75,000.00 from our account f1020233159 to
Bob
Caffrey
,
Berkeley
Properties account ending in #3381 Thank you, EFTA_R1_00794261 EFTA02140511
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140511.pdf
EFTA00364951
Set 9
2013-05-29
1p
49w
Hello Mario. Could you please transfer $54,000 from our account: 4 to
Bob
Caffrey
,
Berkeley
Properties account ending in 4 today. Thank you, Lesley Groff EFTA00364951
https://www.justice.gov/epstein/files/DataSet%209/EFTA00364951.pdf
EFTA02108231
Set 10
2014-04-15
1p
229w
today and also transfer $30,000 direct to our builders account,
Bob
Caffrey
Berkeley
Properties account ending in *3381? > Also, after this advance, can you let me know how much
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108231.pdf
EFTA02149723
Set 10
2013-01-22
1p
47w
Could you please transfer S40,000 from our account ending in into
Bob
Caffrey
,
Berkeley
Properties acct, ending in Please let me know if you need any further information. Thank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149723.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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