EFTA02557052.pdf

From: SA Sent: Thursday, June 28, 2012 12:06 PM To: Jeffrey epstein New york Subject: Re: Fw: Swift transfer GBP. 685.17 Hello you are lost since yesterday sir Empower your Business with BlackBerry. and Mobile Solutions from Etisalat Original Message From: Jeffrey Epstein <[email protected]> Date: Tue, 26 Jun 2012 13:07:33 To: Subject: Re: Fw: Swift transfer GBP. 685.17 as him to send a full contract that details out proposed fees moving foward=A0, I do not want them to tell you at the last minute , that for ken to a=tend the final meeting will be 5million pounds. you should have a fi=m understanding of how they bill.. and a firm proposal. =0A=n Tue, Jun 26, 2012 at 3:02 PM, S A 4 > wrote: =Hello =Empower your Business with BlackBer • and Mobile Solutions from Etisala= = =-----Ori inal Message =From: Paul Venables =Date: Tue, 26 Jun 2012 12:39:24 =To: =Cc: =Subject: RE: Swift transfer GBP. 685.17 Dear Shaher = =Good afternoon, and hope you are well. =Lord Macdonald is in Uganda. He is travelling and will let me know when he=gets to a 'phone, in the hope that you and him can talk this afternoon. I =ill be in touch. =Yours ever =Paul =Paul Venables =Practice Manager Team T =Matrix =Griffin Building =Gray's Inn =London WC1R 5LN EFTA_R1_01715919 EFTA02557052 =Tel: =Fax: =www.matrixlaw.co.uk <http://www.matrixlaw.co.uk> = Twitter: = @matrixchambers = This email = (including attachments) is confidential and may be privileged.=A0 If = you have received this email in error, please notify Matrix = immediately. You may not copy, forward, disclose or otherwis= use = any part of it. It is the responsibility of the recipient to=ensure = that this email is virus free and no responsibility is accepted=by Matrix = for any loss or damage arising in any way from receipt or use o= it. = Emails are susceptible to interference. The contents of this=email = may not have originated from Matrix, or be accurately reproduce=. If = verification is required, please request a hard-copy version.=0A= = Matrix = Chambers Ltd is a company registered in England and Wales. Comp=ny Number = 3923287. Registered Office: One New Change, London EC4M 9AF. VA= Number = 752 6259 20. =From: S A [mailto =] Sent: 26 June 2012 00:25To: Paul VenablesSubject: Re: Swift transfer GBP= 685.17 Hello can we have a phone call about 1400 hrs tomorrow if lord M=cdonald in town tksSent from my iPadOn Jun 25, 2012, at 16:05, "Paul Venab=es" <mailto <=ttp://www.matrixlaw.co.uk> wrote: =Dear Sir/Madam =Thank you very much for letting me know. =Yours ever =Paul Venables 2 EFTA_R1_01715920 EFTA02557053 =Paul Venables =Practice Manager Team T =Matrix =Griffin Building =Gray's Inn =London WC1R 5LN =Tel: =Fax: =www.matrixlaw.co.uk <http://www.matrixlaw.co.uk> <http://www.matrixlaw.co=uk> =Twitter: @matrixchambers =<image7958a7.GIF> =This email (including attachments) is confidential and may be privileged.=A0 If you have received this email in error, please notify Matrix immediat=ly. You may not copy, forward, disclose or otherwise use any part of it= It is the responsibility of the recipient to ensure that this email is=virus free and no responsibility is accepted by Matrix for any loss or dam=ge arising in any way from receipt or use of it. Emails are susceptible=to interference. The contents of this email may not have originated fro= Matrix, or be accurately reproduced. If verification is required, plea=e request a hard-copy version. =Matrix Chambers Ltd is a company registered in England and Wales. Company =umber 3923287. Registered Office: One New Change, London EC4M 9AF. VAT Num=er 752 6259 20. =From: STCO [mailt <mailt =Sent: 23 June 2012 10:36 =To: Paul Venables =C ; 'S A' =Subject: Swift transfer GBP. 685.17 =Mr. Paul Venables =Greetings. =Re. your e-mail of June 19th addressed to Mr. Shaher. 3 EFTA_R1_01715921 EFTA02557054 =Please find attached copy of swift transfer for GBP. 685.17 (eq. to Euros =50.65) in respect of Hotel Expenses, as per your Invoice dated 19.06.2012.=0A=Best Regards =B.V. Ramana =Executive Secretary to Mr. Shaher Abdulhak = =From: Paul Venables <mailt =Date: June 19, 201211:28:41GMT+02:00 =To: S A <mailt =Cc: 1PracticeStaff <mailt =Subject: RE: Swift transfer for GBP. 20,510 = =Dear Shaher = =1 hope you are very well today. =1 understand that Lord Macdonald paid for his hotel room on checkout yeste=day - the cost of the room was 795 euros plus 7% VAT, a total of 850.65 eu=os. =1 attach a fee note. Would you please make the payment into the Matrix ban= account as soon as is practicable, please ? Thank you very much. =Furthermore, I understand that there is a plan for Lord Macdonald to go to=Sana'a for meetings WC 16th July. He would probably need to fly from Londo= to Sana'a via Dubai on Monday 16th, and would hopefully be able to attend=meetings all day Tuesday 17th July before returning to the UK on Wednesday=18th July. The Yemeni Embassy in London require a letter from yourselves e=plaining the purpose of Ken's visit to Sana'a before granting him his Visa= We need to apply for the Visa tomorrow, so would you please ask somebody =o draft an appropriate letter, addressed to the Embassy of the Republic of=Yemen, 57 Cromwell Road, London SW7 2ED, and e-mail it to me later on toda= ? Thank you again. =1 shall be in touch with the estimated cost of this trip once I have spoke= to Lord Macdonald. =Yours ever =Paul =Paul Venables =Practice Manager Team T =Matrix =Griffin Building =Gray's Inn =London WC1R 5LN =Tel: =Fax: 4 EFTA_R1_01715922 EFTA02557055 =www.matrixlaw.co.uk <http://www.matrixlaw.co.uk> <http://www.matrixlaw.co=uk> = = = = <(null)> = = = =Learn about Matrix In The Community <http://www.matrixlaw.co.uk/Informat=on/Organisation/Matrix%20in%20the%20Community.aspx> by zooming through =ur new Prezi Presentation <http://prezi.com/nbard0qcvipy/matrix-in-the-com=unity/> =This email (including attachments) is confidential and may be privileged.=A0 If you have received this email in error, please notify Matrix immediat=ly. You may not copy, forward, disclose or otherwise use any part of it= It is the responsibility of the recipient to ensure that this email is=virus free and no responsibility is accepted by Matrix for any loss or dam=ge arising in any way from receipt or use of it. Emails are susceptible=to interference. The contents of this email may not have originated fro= Matrix, or be accurately reproduced. If verification is required, plea=e request a hard-copy version. =Matrix Chambers Ltd is a company registered in England and Wales. Company =umber 3923287. Registered Office: One New Change, London EC4M 9AF. VAT Num=er 752 6259 20. =From: Paul Venables =Sent: 14 June 2012 16:26 =To: 'S A' =Cc: 1PracticeStaff_TeamT; Chloe Mahon =Subject: RE: Swift transfer for GBP. 20,510 = =Dear Shaher = =No need for this now. Money has hit our account. =Thanks so much for your assistance. =Yours ever =Paul =From: Paul Venables =Sent: 14 June 2012 15:47 =To: 'S A' =Cc: 1PracticeStaff_TeamT; Chloe Mahon =Subject: RE: Swift transfer for GBP. 20,510 = =Dear Shaher = =I'm sorry to trouble you with this. =1 understand funds have been transferred from the Yemen to Beirut. Thank y=u. Could you please get someone to send me the paperwork which shows that =he money has been transferred from Beirut to our bank in London ? The mone= has not shown on our account yet. =Yours ever =Paul 5 EFTA_R1_01715923 EFTA02557056  <mailto:[mailto =Sent: 14 June 2012 11:25 =To: Paul Venables =Subject: Fwd: Swift transfer for GBP. 20,510 = = = =Hello.copy of the swift for the pound 20510.. Hope is now is well = =Regards shaher Sent from my iPad = = =Begin forwarded message: =From: "Shaher Trading Co. Ltd.' <mailt =Date: June 14, 2012 11:59:21GMT+03:00 =To: <mailto > =Subject: FW: Swift transfer for GBP. 20,510 =From: Shaher Trading Co. Ltd. [maiIto: <mailtotnailto =Sent: Thursda June 14 2012 11:44 AM =To: =Subject: Swift transfer for GBP. 20,510 = =To: =Professional Fees Team =MATRIX CHAMBERS =LORD KEN MACDONALD =Case Ref. No. 075015 =Solicitor Ref. No.SA =Cse Name: SHAHER ABDULHAK =Your Fee Note dated 12/06/2012 =Please find attached copy of swift transfer for GBP. 20,510/- = =Regards =B.V. Ramana =Executive Secretary to Mr. Shaher Abdulhak <(null)> = = =0A=0A=- =he information contained in this communication is =onfidential, may be attorney-client privileged, may =constitute inside information, and is intended only for =he use of the addressee. It is the property of =effrey Epstein =nauthorized use, disclosure or copying of this =ommunication or any part thereof is strictly prohibited =and may be unlawful. If you have received this =ommunication in error, please notify us immediately by =eturn e-mail or by e-mail to [email protected] <mailto:jeevacation@gma=l.com> , and =destroy this communication and all copies thereof, =ncluding all attachments. copyright -all rights reserved <?xml version=.0" encoding=TF-13"?> <IDOCTYPE plist PUBLIC "- //Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-idgkey> <integer>223941</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-receivedgkey> <integer>1340885210</integer> <key>flags</key> <integer>8590195713</integer> 6 EFTA_R1_01715924 EFTA02557057  <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>232390</string> </dict> </plist> 7 EFTA_R1_01715925 EFTA02557058