Case File
efta-01948816DOJ Data Set 10OtherEFTA01948816
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01948816
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lvjet
From:
Jeffrey Epstei
Sent:
Tue 11/5/2013 10:23:54 PM
Subject: Re: N909JE, S/N 151
yes
On Tue, Nov 5, 2013 at 5:17 PM, Lvjet <
> wrote:
Jeffrey
see attached confirmation Gary received from the other Gil buyer. Gary has spoken
direct to the buyer today, earlier I instructed Gary to make sure this buyer is able to
preform
if given the opportunity and posting a deposit would prove this. Gary received
confirmation of $100K deposit in escrow attached, plus verbal confirmation from
Escrow agent of balance to close. at this time the offer is $300k, Gary instructed the
buyer that $350 was going to match our current offer. Gary thinks we could get
buyer to meet half way at $325k if you agree and approve of this number. The idea
would be to inspect the GIl this week and CLOSE on Monday.
do you agree to $325k and proceed? at this stage, the current deposit from original
buyer of $25k in Darren's account is non refundable due to contract deadlines to
close have past.
how do you want to proceed?
thank you,
Larry
Original Message
Fro
o
T
•
Sherry
• Richard
Laggan
Sent: Tue, Nov 5, 2013 2:32 pmc
Subject: Fwd: N909JE, S/N 151
Larry,
Here is the deposit confirmation from Mr. Faria
Gary Anzalone - Managing Partner
LLC
M)
(636) 486-2043 (0)
Forwarded
From: oscar faria
Date: Wed, Nov 6, 2013 at 12:28 AM
Subject: Fwd: N909JE, S/N 151
EFTA_R1_00413625
EFTA01948816
Inicio del mensaje reenviado:
De: Amber Scott
Asunto: N909JE, SIN 151
Fecha: 5 de noviembre de 2013 2:17:32 p.m. GMT-05:00
Para: Los Faria <
Oscar,
Please see the attached Deposit Confirmation for N909JE.
Should you have any additional questions. please feel free to contact us.
Sincerely.
Amber Scott. Escrow Executive
3426 S. Lakeside Dr., Oklahoma City. OK 73179
Office (405) 763-5980
Toll Free (866) 738-8330
Fax 405 763-5999
Email
Website www.AEROtitle.com
***********************************************************
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 jecvacation@gmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00413626
EFTA01948817
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.aerotitle.comEmail
jecvacation@gmail.comFax
Fax 405 763-5999Phone
(405) 763-5980Phone
(636) 486-2043Phone
(866) 738-8330Phone
405 763-5999Tail #
N909JEWire Ref
refundableRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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