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ubject: Re: <no subject> Greetings Sir, Confirming that you wish the fiords to come from your St. Thomas account, not via Rich (NY). Respectfully, Daphne On Tue, Dec 10, 2013 at 7:41 AM, Jeffrey Epstein [email protected]> wrote: daphne pleae wire and thanks On Tue, Dec 10, 2013 at 3:41 AM, Jean
To: [email protected]@gmail.com]; Jeffrey [email protected]] From: Daphne Wallace Sent Tue 12/10/2013 1:46:12 PM Subject: Re: <no subject> Greetings Sir, Confirming that you wish the fiords to come from your St. Thomas account
is the exact address that should be written on the shipment? The total amount is USD 29440,00 Shipment and packing included to St Thomas Payment SUNTRUST BANK MIAMI BEACH, FL, 33139 ABA • ACCOUNT SWIFT CODE Email in Bali for contact to follow up As I have paid with Amex, it should be a warranty if an
M, Daphne Wallace wrote: Greetings Sir, Confirming that you wish the funds to come from your St. Thomas acco=nt, not via Rich (NY). Respectfully, Daphne wrote: On Tue, Dec 10, 2013 at 7:41 AM, Jeffrey Epstein =lt;jeevacation@=mail.com <mailto:[email protected]» daphne pleae wire and th=nks wro
From: Jeffrey Epstein <[email protected]> Sent: Tuesday, December 10, 2013 2:00 PM To: Daphne Wallace; Richard Kahn Subject: Re: <no subject> rich On Tue, Dec 10, 2013 at 8:46 AM, Daphne Wallace wrote: Greetings Sir, Confirming that you wish th
is the exact address that should be written on the shipment? The total amount is USD 29440,00 Shipment and packing included to St Thomas Payment SUNTRUST BANK EFTA_R1_01752048 EFTA02578384 ABA ACCOUNT # SWIFT CODE IS Email in Bali for contact to follow up > As I have paid with Amex, it should be a
From: Jeffrey Epstein <[email protected]> Sent: Tuesday, December 10, 2013 12:42 PM To: Jean Luc Brunel; Daphne Wallace Subject: Re: <no subject> daphne pleae wire and thanks On Tue, Dec 10, 2013 at 3:41 A=, Jean Luc Brunel > wrote: Good morning, Copy of the or
is the exact address that should be written on the shipment? The total amount is USD 29440,00 Shipment and packing included to St Thomas Payment SUNTRUST BANK ABA ACCOUNTI SWIFT CODE Email in Bali for contact to follow up EFTA_R1_01751913 EFTA02578308 As I have paid with Amex, it should be a warranty
Entities connected to both Daphne Wallace and SUNTRUST BANK

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSONDarren Indyke
PERSON
St Thomas
LOCATION
George W. Bush
PERSON
Martha Stewart
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATIONChristopher Steele
PERSONSouthern Trust Company
ORGANIZATION
Jean-Luc Brunel
PERSON
South Florida
LOCATION
JPMorgan Chase
ORGANIZATION
Enron
ORGANIZATION
Janet
PERSON
Bank of America
ORGANIZATIONRich (NY
ORGANIZATION