EFTA02556752.pdf

From: SA Sent: Tuesday, June 26, 2012 1:29 PM To: Jeffrey epstein New york Subject: Re: Fw: Swift transfer GBP. 685.17 Jakoub and ismail were always conferring with each other before they approa=hed their father Empower your Business with BlackBerry® and Mobile Solutions from Etisalat Original Message From: Jeffrey Epstein <jeevacation@gmail.com> Date: Tue, 26 Jun 2012 13:26:32 To Subject: Re: Fw: Swift transfer GBP. 685.17 no need to co me an further he is our attn not mine. =0A=0A=DA=n Tue, Jun 26, 2012 at 3:15 PM, S A > wrote: =Empower your Business with BlackBerryo and Mobile Solutions from Etisala= = =-----Original Message =From: Paul Venables =Date: Tue 26 Jun 201213:12:33 =To: =Cc: =Subject: RE: Swi trans er GBP. 685.17 = = =Dear S a er = = I you are going to ca rom Yemen, I think the timezones for Yemen an= Uganda are the same. What time would you like to call Ken ? It's 2.15PM h=re in London. = Paul = Paul Venables = Practice Manager Team T = Matrix = Griffin Building = Gray's Inn = London WC1R 5LN = www.matrixlaw.co.uk <http://www.matrixlaw.co.uk> <http://www.matrixlaw=co.uk> = = This email (including attachments) is confidential and may be privilege=. If you have received this email in error, please notify Matrix immedi=tely. You may not copy, forward, disclose or otherwise use any part of =t. It is the responsibility of the recipient to ensure that this email =s virus free and no responsibility is accepted by Matrix for any loss or d=mage arising in any way from receipt or use of it. Emails are susceptib=e to interference. The contents of this email may not have originated f=om Matrix, or be accurately reproduced. If verification is required, pl=ase request a hard-copy version. = Matrix Chambers Ltd is a company registered in England and Wales. Compa=y Number 3923287. Registered Office: One New Change, London EC4M 9AF. VAT =umber 752 6259 20. EFTA_R1_01715498 EFTA02556752  Original Message = From: S A = Sent: 26 June 2012 14:02 = To: Paul Venables = Subject: Re: Swift transfer GBP. 685.17 = = Tks = Empower your Business with BlackBerry• and Mobile Solutions from Etis=lat = = Original Message = From: Paul Venables <mailt > = Date: Tue, 26 Jun 2012 12:39:24 = To: <mailt• = Cc: <mailt• = 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 will be in touch. = Yours ever = Paul = Paul Venables = Practice Manager Team T = Matrix = Griffin Building = Gray's Inn = London WC1R 5LN = Tel: = Fax: <tel:% <tel:% = www.matrixlaw.co.uk <http://www.matrixlaw.co.uk> <http://www.matrixlaw=co.uk> = Twitter: = @matrixchambers 2 EFTA_R1_01715499 EFTA02556753 = This email = (including attachments) is confidential and may be priv=leged. If = you have received this email in error, please notify Ma=rix = immediately. You may not copy, forward, disclose or =therwise use = any part of it. It is the responsibility of the reci=ient to ensure = that this email is virus free and no responsibility is =ccepted by Matrix = for any loss or damage arising in any way from receipt =r use of it. = Emails are susceptible to interference. The contents=of this email = may not have originated from Matrix, or be accurately r=produced. If = verification is required, please request a hard-copy ve=sion. = Matrix = Chambers Ltd is a company registered in England and Wal=s. Company Number = 3923287. Registered Office: One New Change, London EC4M=9AF. VAT Number = 752 6259 20. = From: S A [mailt J Sent: 26 June 2012 00:25To: Paul VenablesSubject: Re: Swift transfer =BP. 685.17 Hello can we have a phone call about 1400 hrs tomorrow if lor= Macdonald in town tksSent from my iPadOn Jun 25, 2012, at 16:05, "Paul Ve=ables" <mailto = <http://www.matrixlaw.co.uk> wrote: = Dear Sir/Madam = Thank you very much for letting me know. = Yours ever = Paul Venables = Paul Venables = Practice Manager Team T = Matrix = Griffin Building = Gray's Inn = London WC1R 5LN = Tel: = Fax: <tel:° <tel:° = www.matrixlaw.co.uk <http://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 privilege=. If you have received this email in error, please notify Matrix immedi=tely. You may not copy, forward, disclose or otherwise use any part of =t. It is the responsibility of the recipient to ensure that this email =s virus 3 EFTA_R1_01715500 EFTA02556754 free and no responsibility is accepted by Matrix for any loss or d=mage arising in any way from receipt or use of it. Emails are susceptib=e to interference. The contents of this email may not have originated f=om Matrix, or be accurately reproduced. If verification is required, pl=ase request a hard-copy version. = Matrix Chambers Ltd is a company registered in England and Wales. Compa=y Number 3923287. Registered Office: One New Change, London EC4M 9AF. VAT =umber 752 6259 20. = From: STCO [mailto =] <mailto:(mailto <mailt 1>=0A= Sent: 23 June 2012 10:36 = To: Paul Venables = Cc: <mailt ; 'S A' = 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 Eur=s 850.65) in respect of Hotel Expenses, as per your Invoice dated 19.06.20=2. = Best Regards B.V. Ramana = Executive Secretary to Mr. Shaher Abdulhak = = From: Paul Venables <mailto > <mailto <mailto > > = Date: June 19, 2012 11:28:41GMT+02:00 = To: S A <mailto: <mailto. <mailto <mailto <mailto > > = Subject: RE: Swift transfer for GBP. 20,510 = = Dear Shaher = = I hope you are very well today. = I understand that Lord Macdonald paid for his hotel room on checkout ye=terday - 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 =ank 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 Lo=don to Sana'a via Dubai on Monday 16th, and would hopefully be able to att=nd meetings all day Tuesday 17th July before returning to the UK on Wednes=ay 18th July. The Yemeni Embassy in London require a letter from yourselve= explaining the purpose of Ken's visit to Sana'a before granting him his V=sa. We need to apply for the Visa tomorrow, so would you please ask somebo=y 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 t=day ? Thank you again. = I shall be in touch with the estimated cost of this trip once I have sp=ken to Lord Macdonald. = Yours ever 4 EFTA_R1_01715501 EFTA02556755 = Paul = 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> <http://www.matrixlaw.co.uk> = = = = <(null)> = = = = Learn about Matrix In The Community <http://www.matrixlaw.co.uk/Informa=ion/Organisation/Matrix%20in%20the%20Community.aspx> by zooming through=our new Prezi Presentation <http://prezi.corn/nbard0qcvipy/matrix-in-the-co=munity/> = This email (including attachments) is confidential and may be privilege=. If you have received this email in error, please notify Matrix immedi=tely. You may not copy, forward, disclose or otherwise use any part of =t. It is the responsibility of the recipient to ensure that this email =s virus free and no responsibility is accepted by Matrix for any loss or d=mage arising in any way from receipt or use of it. Emails are susceptib=e to interference. The contents of this email may not have originated f=om Matrix, or be accurately reproduced. If verification is required, pl=ase request a hard-copy version. = Matrix Chambers Ltd is a company registered in England and Wales. Compa=y Number 3923287. Registered Office: One New Change, London EC4M 9AF. VAT =umber 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 5 EFTA_R1_01715502 EFTA02556756 = 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. = I understand funds have been transferred from the Yemen to Beirut. Than= you. Could you please get someone to send me the paperwork which shows th=t the money has been transferred from Beirut to our bank in London ? The m=ney has not shown on our account yet. = Yours ever = Paul = From: S A = 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:' <mailto: > = Date: June 14, 201211:59:21GMT+03:00 = To: Subject: FW: Swift transfer for GBP. 20,510 From: Shaher Trading > = Sent: Thursday, June 14, 2012 11:44 AM = T• = 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 jeevacation@gmail.com <mailto:jeevacation@gma=l.com> , and =destroy this communication and all copies thereof, 6 EFTA_R1_01715503 EFTA02556757 =ncluding all attachments. copyright -all rights reserved <?xml version=.0" encoding=TF-8"?> <!DOCTYPE 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-received</key> <integer>1340717420</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>231924</string> </dict> </plist> 7 EFTA_R1_01715504 EFTA02556758