Case File
efta-01905880DOJ Data Set 10OtherEFTA01905880
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01905880
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey E telnijeevacationeggmell.comj
From:
Sent
Mon 2/4/2013 9:16:11 PM
Subject Re:
Ok. Will do. I wasn't sure if you were going to put something together or I was. I am meeting
with a couple attorneys next week and will have something prepared.
Thanks,
This message is directed to and is for the use of the above-noted addressee only, and its contents
may be legally privileged or confidential. If the reader of this message is not the intended
recipient, you are hereby notified that any distribution, dissemination, or copy of this message is
strictly prohibited. If you have received this message in error, please delete it immediately and
notify the sender. This message is not intended to be an electronic signature nor to constitute an
agreement of any kind under applicable law unless otherwise expressly indicated hereon.
On Feb 4, 2013, at 4:07 PM, Jeffrey Epstein leevaeationegmail.com> wrote:
send a proposal. otherwise no real need , it would be better , working from a
document
On Mon, Feb 4, 2013 at 4:06 PM, iMica
wrote:
Jeffrey, I hope all is well. I have been gathering information and trying to educate
myself on this as much as possible so that we may have an educated and efficient
conversation on the topic.
I could come down to the island on the 10th or I lth for an in person conversation or
could do something on the phone sometime next week.
Let me know what is the best for you.
Thanks again and hope to see you soon.
This message is directed to and is for the use of the above-noted addressee only, and its
contents may be legally privileged or confidential. If the reader of this message is
not the intended recipient, you are hereby notified that any distribution,
dissemination, or copy of this message is strictly prohibited. If you have received
this message in error, please delete it immediately and notify the sender. This
EFTA_R1_00338610
EFTA01905880
message is not intended to be an electronic signature nor to constitute an
agreement of any kind under applicable law unless otherwise expressly indicated
hereon.
On Jan 16, 2013, at 5:30 PM, Jeffrey Epstein <jeevacationgigmail.com> wrote:
ok
On Wed, Jan 16, 2013 at 5:28 PM,
wrote:
Roughly 15M Net, 20 in assests/investments/cash and 5 in debt. The
debt is mostly on real estate with greater equity to debt.
I am waiting on my office for the year end balance sheet with the
most up to date numbers.
I would like to sit with you and/or them to discuss details before
moving to far down the road.
Thank you,
This message is directed to and is for the use of the above•noted addressee only. and its contents may be legally privileged
or confidential. If the reader of this message is not the intended recipient, you are hereby notified that
any distribution. dissemination. or copy of this message is strictly prohibited, If you have received
this message in error, please delete it immediately and notify the sender. This message is not
intended to be an electronic signature nor to constitute an agreement of any kind under applicable
law unless otherwise expressly indicated hereon.
On Jan 16, 2013, at 4:48 PM, Jeffrey Epstein <jeevacationaginail.com> wrote:
im sitting with the attorneys, the first thing we need is
your financial statement,
*
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*
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* ** ******
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*
* ***********
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 c-mail to jecvacation@gmail.com, and
destroy this communication and all copies thereof,
EFTA_R1_00338611
EFTA01905881
including all attachments. copyright -all rights reserved
***********************************************************
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@smail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
***********************************************************
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@gmail,com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00338612
EFTA01905882
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationaginail.comDomain
jeevacationgigmail.comDomain
leevaeationegmail.comEmail
jecvacation@gmail.comEmail
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