EFTA01345498
EFTA01345499 DataSet-10
EFTA01345500

EFTA01345499.pdf

DataSet-10 1 page 189 words document
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From: Amanda Kirby Sent: 5/19/2015 11:03:26 AM To: bellaklein Subject: FW: Euro Request [I] Hi Bella, Please have a check made out to AFEX in the amount of S7498.08. I will let you know when they are ready to be picked up From: Michele Garcia On Behalf Of TheBranch Staff Sent: Tuesday, May 19, 2015 11:02 AM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Hi, The order can be placed at a rate of 1.143 which will give the client 6560 Euros for a total of $7498.08. Please confirm if you would like to proceed with the order. Thanks. From: Amanda Kirby Sent: Tuesday, May 19, 2015 10:37 AM To: TheBranch Staff Subject: Euro Request [I] Classification: For Mtn] use only Good Morning, Could you please place a Euro request for the equivalent of $7500. It will be coming out of Jeffrey Epstein's account I and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031903 CONFIDENTIAL SDNY_GM_00178087 EFTA01345499
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0ef91d31ad7b51d3f758206df179437b3ef5f2c19c0ca9881cad697f1a2ed51b
Bates Number
EFTA01345499
Dataset
DataSet-10
Document Type
document
Pages
1

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