Case File
efta-01773427DOJ Data Set 10OtherEFTA01773427
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01773427
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
brice gordon
Sent:
Thursday, February 23, 2012 11:58 PM
To:
jeffrey epstein
Subject:
Re: LS1
i'll confirm with rex tomorrow
tuesday for filling, week to balance=br>
On Thu, Feb 23, 2012 at 4:48 PM, jeffrey=epstein <jee=acation@gmail.com <mailto:jeevacation@gmail.com> wrote:
When will it b= complete?
Sorry for all the typos .Sent from my iPhone
<=iv class="h5">
On Feb 23, 2012, at 1:07 PM, BM
rote:
<=div>
FYI
Rex will =e out to continue work tomorrow
Wire situation was. bank issue not ours
Sent from my iPhon=
On Feb 23, 2012, at 11:56 AM, Jeffrey Epstein <jeevacation@gmail.com</=» wrote:
send them the wire conf=rm
23, 2012 at 8:54 AM, BMG =span dir="ltr'
rote:
Rich confirmed funds Have been transferred =/div>
Sent from my iPhone
<=iv>
Begin forwarded message:
EFTA_R1_00086232
EFTA01773427
From: Bart Wolterma
ate: F=bruary 23 2012 10:23:16 AM GMT-04:00
To: brice gordon
Cc: Rex Wolterman <rexwolterman@yahoo.com
Subject: Re: LSJ<=b>
As of right now there has been no transfer to First Bank. This wi=I have to be
taken care of before we proceed on. With questions already st=rting up again I will now request a final check on the job
site Sat. when =e plaster, in order for us to plaster. We will not show up to plaster Sat.=lf we cannot locate first
14,000.00. We will leave Island back to states S=t.
Thanks
your bank
Company--good day--REX=/var>
=3, 2012 4:44 AM
Bart Wolterman
V-Pum •
On Feb 23, 2012, at 7:08 AM, bric= gordon
rote:
please have your people=check again, it sometimes takes 24hrs before wire hits
<=iV>
rote:
Brice--YOU told me this =as done !!P?? I have to follow orders from MY
Forwarded Message
<=pan style="FONT-WEIGHT:bold">From: Bart Wolterman
To: Rex Wolterman
Subject: LSJ
=r>Sent: Thursday, February
2
EFTA_R1_00086233
EFTA01773428
Rex,
There is no wire in acct. as of this morning 6:30 E.T.
=1 can already sense what is going to happen with the final payment. Let L=;5
just pull out of there now. Get off his Island. We are done.
Bart Wolterman
<http://www.v-pump.com/> date-last-viewed 0 date-received 1330041467 flags
8590195713 gmail-label-ids 22 2 remote-id 207773
3
EFTA_R1_00086234
EFTA01773429
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
acation@gmail.comEmail
jeevacation@gmail.comEmail
rexwolterman@yahoo.comURL
http://www.v-pump.comWire Ref
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