Case File
efta-01900761DOJ Data Set 10OtherEFTA01900761
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01900761
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Ian Osbome[
From:
Jeffrey Epstein
Sent
Sun 3/10/2013 7:17:47 AM
Subject Re:
That is 2.5 , I thought you wanted?-5, jpm already has aml file??
On Saturday, March 9, 2013, Ian Osborne wrote:
Thanks, but I don't think we need bother him. The reason I'd asked you because I had hoped
for more support that what the commercial banks provide.
JPMorgan can give a secured loan against Facebook stock for 70% of value, and without as
much paperwork since they have it in a custody account already.
The reason I'd sought extra capital and help is to grow my business faster than what I can do
just by reinvesting my proceeds, but don't worry.
Best wishes,
Ian
On 9 Mar 2013 18:04, "Jeffrey Epstein" leevacationQgmail.com> wrote:
you should provide darren a financial statement. income, assets. , libgilites, loans etc.
assign facebook stock as collateral, for first tranche loan, can be at 2 % . payable anytime
within 4 years. accounting statement refliecting that the statement has been reviewed , by a
third party, bank references. ( all anti money laundering rcgs. ).
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 jeevacation@umail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
***********************************************************
EFTA_R1_00329871
EFTA01900761
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 c-mail or by e-mail to jccvacation@gmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00329872
EFTA01900762
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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leevacationqgmail.comEmail
jccvacation@gmail.comEmail
jeevacation@umail.comWire Ref
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refliectingRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02117382
0p
DOJ Data Set 10OtherUnknown
EFTA02170033
1p
DOJ Data Set 11OtherUnknown
EFTA02559788
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02182334
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01844410
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765332
0p
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