EFTA02233386Set 11
2017-12-151p191w
From: Lesley Groff
Sent: Fri 12/15/2017 3:29:26 PM
Subject: Re: Transfers for Milena....
Got it
Sent from my iPhonc
On Dec IS, 2017, at 9:06 AM, Natalia ... Morning! Just checking in...were you able to book Blacklane car company for Milena's trip?
To learn more about e-mail security or report a suspicious e-mail, please
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233386.pdf
EFTA00464667Set 9
2017-11-282p144w
Date: Tue, 28 Nov 2017 04:48:39 +0000
Attachments: 5A1B95F193CE54F1A83F4007E7CB8BEF6F965454-sig.png
11/18/2017 Milena
Thank You,
Gabriel Roque
CARosa, LLC
Begin forwarded message:
From:
Date: November ... Card #: XXXXXXXXXXX4009
Invoice #: 002034
Approval Code: 111490
Lane ID: 5807
Customer Ref: 11/18 NYC/JFK Milena
Item Qty Amount Total Amount
EFTA00464667
Base Amount $170.00
Tip $34.00
Amount $204.00
I agree
https://www.justice.gov/epstein/files/DataSet%209/EFTA00464667.pdf
EFTA00835343Set 9
2018-04-112p250w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Richard Kahn •
Subject: Re: milena
Date: Wed, 11 Apr 2018 16:13:07 +0000
same as last time ... jeffrey E. <jeevacation@gmail.com> wrote:
send milena her 2k
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835343.pdf
EFTA00835280Set 9
2018-04-111p144w
From: Richard Kahn
To: "Jeffrey E." <jeevacation@grnail.com>
Subject: milena
Date: Wed, 11 Apr 2018 14:52:10 +0000
dollars or euros?
please advise
Richard Kahn
HBRK Associates Inc.
575 Lexington ... cell
On Apr 11, 2018, at 10:44 AM, jeffrey E. leevacation@gmail.com> wrote:
send milena her 2k
please note
The information contained in this communication is
confidential, may be attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835280.pdf
EFTA02472565Set 11
2018-04-112p134w
Richard Kahn <
Sent: Wednesday, April 11, 2018 2:52 PM
To: jeffrey E.
Subject: milena
dollars or euros?
please advise
Richard Kahn
HBRK Associates ... jeffrey E. <jeevacation@gmail.com> wrote:
send milena her 2k
please =ote
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02472565.pdf
EFTA00466911Set 9
2017-12-151p186w
From: "Natalia Molotkova" czi
To:'
Subject: Transfers for Milena....
Date: Fri, 15 Dec 2017 14:06:12 +0000
2,us Centurion Banner
I am doing it today, was late last ... Morning! Just checking in...were you able to book Blacklane car company for Milena's trip?
Privacy Statement I Visit the Centurion Card website
To learn more about email security
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466911.pdf
EFTA02232893Set 11
2017-12-131p29w
12/13/2017 3:37:36 PM
Subject Verbling
M, any idea on below charge..Milena?
11/19/2017 VERBLING - SAN FRANCISCO, CA 2,832.50
Thank you,
Bella
EFTA_R1_00989014
EFTA02232893
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232893.pdf