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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00301032

6 pages
Page 1 / 6
GRATITUDE AMERICA, LTD. 
St. Thomas. VI 00802 
I 
ORDER OF 
 
PAY TO THE 
International Peace Institute, Inc 
I $ **150,000.00 
5 
One Hundred Fifty Thousand and 00/100********************ann******************************************************** 
DOLLARS 
el
0 
_ . 
. 
-0 onc--racr.7.: 
FRAUD 
International Peace Institute, Inc 
777 United Nations Plaza, 4th Floor 
New York, NY 10017-3521 
Attn: Adam Lupel 
Gratitude America, Ltd 
International Peace Institute, Inc 
Gratitude America, Ltd 
International Peace Institute, Inc 
4/5/2019 
4/5/2019 
0 
I 
1032 
150,000.00 
150,000.00 
1032 
150,000.00 
150,000.00 
• 
Mill II 111111111 III 
• 
1130591 
EFTA00301032
Page 2 / 6
From: Camille Reksten-Monsen 
Subject: Re: Jeffrey Epstein 
Date: April 4,2019 at 4:55 PM 
To: Lesley Oren 
Cc: Camilla Reksten-Monsen 
Bella Klein 
Hi Lesley - sure, you can send it to IPIs offices at 777 UN Plaza, New 
York, NY 10017. Terje is in London though, so best to send it to Adam 
Lupel (Vice President of IPI). 
Thanks, 
Camilla 
Sent from my iPhone 
On Apr 4, 2019, at 21:41, l==l
> wrote: 
Hi Camilla...Bella, in Jeffrey Epstein's accounting department, is in 
need of your help! Can you please provide her an address to 
overnight or messenger the check she needs to get to Terje?! 
Would greatly appreicate your help as soon as possible. Bella is on 
this email. 
Thanks, 
Lesley 
Assistant to Jeffrey Epstein 
Begin forwarded message: 
From: Bella Klein < 
Subject: Fwd: IPI bank instructions and 501c3 certification 
Date: April 4, 2019 at 4:38:07 PM EDT 
To: Lesley Groff < 
Thank you, 
Bella 
EFTA00301033
Page 3 / 6
Begin forwarded message: 
From: Bella Klein < 
> 
Subject: Fwd: IPI bank instructions and 501c3 certification 
Date: A ril 4 2019 at 12:23:02 PM EDT 
To: 
Hello Camilla, 
We would prefer to send an overnight check or deliver check via 
messenger. Please email address for delivery. 
Thank you, 
Bella 
 
Forwarded message 
From: Camilla Reksten-Monsen <
> 
Date: Wed, Apr 3, 2019 at 12:54 PM 
Subject: Fwd: IPI bank instructions an 
1 
certification 
To: Jeffrey Epstein 
Hi Jeff, 
Terje asked me to send you 'Pis bank info. 
Thanks, 
Camilla 
Bank name: 
JPMorgan Chase 
Bank address: 
1 United Nations Plaza, Branch 292 
EFTA00301034
Page 4 / 6
New York, NY 10017 
USA 
Account name: 
International Peace Institute 
please note 
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 
JEE 
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 [email protected], and 
destroy this communication and all copies thereof, 
including all attachments. copyright -all rights reserved 
EFTA00301035
Page 5 / 6
From. Richard Kahn 
Subject: Fwd: IP1 bank Instrucbona and 501c3 certification 
Date: April 4, 2019 at 11:52 AM 
To. Bella Klein 
Cc: Jeanne Brennan 
please send 150,000 wire from DB gratitude today 
thank you 
Richard Kahn 
HBRK Associates Inc. 
575 Lexington Avenue 4th Floor 
New York, NY 10022 
Begin forwarded message: 
From: J <jeevacationPgmail.com>
Subject: Fwd: IPI bank instructions and 501c3 certification 
Date: April 3, 2019 at 1:59:19 PM EDT 
To: Richard Kahn < 
 
Forwarded message 
From: Camilla Reksten-Monsen 
Date: Wed, Apr 3, 2019 at 12:54 PM 
Subject: Fwd: IPI bank instructions and 501c3 certification 
To: Jeffrey Epstein <[email protected]>
Hi Jeff, 
Terje asked me to send you IPIs bank info. 
Thanks, 
EFTA00301036
Page 6 / 6
Camilla 
Bank name: 
Bank address: 
ABA: 
SWIFT: 
Account name: 
Account number: 
JPMorgan Chase 
1 United Nations Plaza, Branch 292 
New York, NY 10017 
USA 
International Peace Institute 
please note 
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 
JEE 
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 [email protected], and 
destroy this communication and all copies thereof, 
J 
EFTA00301037