Case File
efta-01827939DOJ Data Set 10OtherEFTA01827939
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01827939
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Farkas, Andrew L
From:
Jeffrey Epstein
Sent
Mon 5/11/2009 11:32:46 PM
Subject: Re: Tactic
as these emails are not priviledged call me to discuss
On Mon, May 11, 2009 at 7:30 PM, Farkas, Andrew L. e
> wrote:
I have now identified all of their holding companies in the us that hold their real estate and
corporate investments. We arc going to force those entities into involuntary bankruptcies as
they are all in the liability chain to the various entities of ours to which they owe money.
Perhaps that will get someone's attention. Ducks should be in a row by next week.
EFTA_R1_00203256
EFTA01827939
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01300091
From: To: Jeffery Epstein <jeevacation@gmail.corn> Sent: 1/20/2009 12:30:58 AM Subject: Re: Fwd: Fw: Turner Construction I lost looliksl at the boat That u u thr sale at Sig is troithling l.ike scar> had Was it all so iorcar in gmal Message From: "!clues ipso:ill IWet aezition agmail coml Sent: ill ! liP2otto Akj To: Jes Stale> Subject: t- d 4‘ 'burner Consit llvnn fyi Forwarded message From: Farkas. Andrew L. , Date: Mon, Jan 19, 2009 at 8:56 AM Subject: Re: Fw: Turner
3p
OtherUnknown
LAST WILL AND TESTAMENT
DOJ EFTA Data Set 10 document EFTA01266247
13p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01902394
0p
DOJ Data Set 10OtherUnknown
EFTA01832142
1p
DOJ Data Set 11OtherUnknown
EFTA02712735
1p
DOJ Data Set 11OtherUnknown
EFTA02706440
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.