EFTA01876962.pdf

To: SA =1 From: Jeffrey Epstein Sent Tue 6/26/2012 1:26:32 PM Subject Re: Fw: Swift transfer GBP. 685.17 no need to copy me any further„ he is your attny„ not mine. On Tue, Jun 26, 2012 at 3:15 PM, S A wrote: Empower your Business with BlackBerry® and Mobile Solutions from Etisalat ----Original Message From: Paul Venables Date: Tuc, 26 Jun 2012 13:12:33 To: Cc: Subject: RE: Swift transfer GBP. 685.17 Dear Shaher If you are going to call from Yemen, I think the timezones for Yemen and Uganda are the same. What time would you like to call Ken ? It's 2.15PM here in London. Paul Paul Venables Practice Manager Team T Matrix This email (including attachments) is confidential and may be privileged. If you have received this email in error, please notify Matrix immediately. 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 damage arising in any way from receipt or use of it. Emails are susceptible to interference. The contents of this email may not have originated from Matrix, or be accurately reproduced. If verification is required, please request a hard-copy version. Matrix Chambers Ltd is a company registered in England and Wales. Company Number EFTA_R1_00286669 EFTA01876962  Registered Office: VAT Numbed Original Mess From: S A [mailto Sent: 26 June 201 : To: Paul Venables Subject: Re: Swift transfer GBP. 685.17 Tics Empower your Business with BlackBerry® and Mobile Solutions from Etisalat Original 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 whcn he gets to a 'phone, in the hope that you and him can talk this afternoon. I will be in touch. Yours ever Paul Paul Venables Practice Manager Team T Matrix EFTA_R1_00286670 EFTA01876963 Tel: Fax: This email (including attachments) is confidential and may be privileged. If you have received this email in error, please notify Matrix immediately. 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 damage arising in any way from receipt or use ofit. Emails are susceptible to interference. The contents of this email may not have originated from Matrix, or be accurately reproduced. If verification is required, please request a hard-copy version. Matrix Chambers Ltd is a company registered in England and Wales. Registered Office: EFTA_R1_00286671 EFTA01876964 From: S A [mails Sent: 26 June 2012 00:25To: Paul VenablesSubjecct 5.17 Hello can we have a phone call about 1400 hrs tomorrow if lord Macdonald in town tksSent from my iPadOn Jun 25, 2012, at 16:05, "Paul Venables" > wrote: Dear Sir/Madam Thank you very much for letting me know. Yours ever Paul Venables Paul Venables Practice Manager Team T Matrix Tel: Fax: <image7958a7.GIF> This email (including attachments) is confidential and may be privileged. If you have received this email in error, please notify Matrix immediately. 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 EFTA_R1_00286672 EFTA01876965  virus free and no responsibility is accepted by Matrix for any loss or damage arising in any way from receipt or use of it. Emails are susceptible to interference. The contents of this email may not have originated from Matrix, or be accurately reproduced. If verification is required, please request a hard-copy version. Matrix Chambers Ltd is a company registered in England and Wales. Company Number r Registered Office: VAT Number From: STCO Sent: 23 June 2012 10:36 To: Paul Venables Cc=g ; Subject: Swift transfer GBP. 685.17 Mr. Paul Venables Greetings. Re. your e-mail of June 19th addressed to Mr. Shaher. Please find attached copy of swift transfer for GBP. 685.17 (eq. to Euros 850.65) in respect of Hotel Expenses, as per your Invoice dated 19.06.2012. Best Regards B.V. Ramana Executive Secretary to Mr. Shaber Abdulhak From: Paul Venables Date: June 19, 2012 11:28:41 GMT+02:00 To: S A Cc: 1Practice <mailto > Chloe Mahon u ject: : wi trans er or . , 1 Dear Shaher I hope you are very well today. I understand that Lord Macdonald paid for his hotel room on checkout yesterday - the cost of the room was 795 euros plus 7% VAT, a total of 850.65 euros. I attach a fee note. Would you please make the payment into the Matrix bank account as soon as is practicable, please ? Thank you very much. EFTA_R1_00286673 EFTA01876966 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 London 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 explaining 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 to 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 today ? Thank you again. I shall be in touch with the estimated cost of this trip once I have spoken to Lord Macdonald. Yours ever Paul Paul Venables Practice Manager Team T Matrix Tel: Fax: <(null)> Learn about Matrix In The Community <http://wwu matrixlaw.co.uk Information/OrganisationtMatrix%20in%20the%20Community, aspx> by zooming through our new Prezi Presentation <http://prezi.cominbard0qcvipy/matrix- in-the-communityP EFTA_R1_00286674 EFTA01876967 This email (including attachments) is confidential and may be privileged. If you have received this email in error, please notify Matrix immediately. 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 damage arising in any way from receipt or use of it. Emails are susceptible to interference. The contents of this email may not have originated from Matrix, or be accurately reproduced. If verification is required, please request a hard-copy version. Matrix Chambers Ltd is a company registered in England and Wales. Company Number Registered Office: VAT Number 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 N Cc: 1PracticeStaff TeamT; Chloe Mahon Subject: RE: Swift transfer for GBP. 20,510 Dear Shaher I'm sorry to trouble you with this. I understand funds have been transferred from the Yemen to Beirut. Thank you. Could you please get someone to send me the paperwork which shows that the money has been EFTA_R1_00286675 EFTA01876968  transferred from Beirut to our bank in London ? The money has not shown on our account yet. Yours ever Paul From: S A Sent: 14 June 2(1 /1 '. 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." <mailto Date: June 14, 2012 11:59:21 GMT+03:00 To: Subject: FW: Swift transfer for GBP. 20,510 From: Shaher Tradin Co. Ltd. [mailso ll <mailto:[mailt > Sent: Thursday, June 14, 2012 11:44 AM To: Subject: Swift transfer for GBP. 20,510 To: Professional Fees Team EFTA_R1_00286676 EFTA01876969 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)> 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 communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00286677 EFTA01876970