EFTA01817787

People (3) #

Extracted Text #

To:        PETER MANDELSO                                       I
From:      Jeffrey Epstein
Sent:      Mon 9/7/2009 4:42:13 PM
Subject:   Fwd: Message from Reinaldo (London)
remind him that to avoid a gift tax filing it must be a loan.
Forwarded message
From: Jeffrey Epstein <jecvacationiy_umail.com>
Date: Mon, Sep 7, 2009 at 11:57 AM
Subject: Re: Message from Reinaldo (
To: REINALD
Cc: Rich Kahn
I will wire your loan amount immediatcd'y
On Mon, Scp 7, 2009 at 10:59 AM, Reinaldo Avila Da Silva <Ma
wrote:
Dear Jeffrey,
Hope this finds you well and that you had a relaxing weekend.
I sent you a couple of emails last week regarding my osteo course expenses, incl fee,
anatomical models, lap top if you can help me with this. I hope you received them.
I just managed to speak to the fees office at the osteo school and confirmed that my
annual fee is of £3,225.
My enrollment day is Monday the 14th September.
They accept bank transfer and the details are as follows:
Account name: The British School of Osteopathy
111111                  "
11.11.1.1111
PLEASE use my full name as a reference number (Reinaldo Avila Da Silva)
Thank you so much for anything you can help me with.
All the best,
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Reinaldo
Reinaldo Avila
Osteopath in training
NW.
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***********   ******************     ******   ************************
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
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
EFTA_R1_00189709
EFTA01817788
communication in error, please notify us immediately by
return e-mail or by e-mail to [Email Redacted], and
destroy this communication and all copies thereof,
including all attachments.
EFTA_R1_00189710
EFTA01817789