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efta-02020036DOJ Data Set 10Other

EFTA02020036

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efta-02020036
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: eevacation maitcom[jeeyacation@gmail.com]; Jeffrey Epsteinueeyacation@gmail.com] From: Sent: Sat 1/21/2012 7:08:49 PM Subject: Re: Re: 3PM ok too? Original Message From: jeffrey epstein <jeevacation@gmail.com> Date: Sat, 21 Jan 2012 14:54:01 To: 30 Sorry for all the typos .Sent from my iPhone On Jan 21, 2012, at 2:43 PM, wrote: > Ok > • Skype in 15 min? > From: "Jee vacation@gmail.com" <jeevacation@gmail.com> > Date: Sat, 21 Jan 2012 14:40:41 -0400 > To > Subject: Re: Re: > Ask for signed documents > • Sorry for the typos > • On Jan 21, 2012, at 2:25 PM, wrote: >> If I have to believe frank, the tax laywer, they signed it in the beginning of this month » From: jeffrey epstein <jeevacation@gmail.com> >> Date: Sat, 21 Jan 2012 14:13:03 -0400 » To: » Subject: Re: >> » 14 days after imad signed >> >> Sorry for all the typos .Sent from my iPhone >> » On Jan 21, 2012, at 2:01 PM, wrote: >» Not that I know of.. Does it say which day? >>> From: Jeffrey Epstein <jeevacation@gmail.com> >>> Date: Sat 21 Jan 2012 13:57:28 -0400 >» To: >» Subject: Re: >» the contract saya tat 175 k Euro was to paid last year„ did it happen?it says 175k .. >» On Sat, Jan 21, 2012 at 1:45 PM, wrote: >» Here the information about the contract with Elite: EFTA_R1_00524938 EFTA02020036 >>> Spoke to my tax laywer from holland thursday and he said the deal with Elite is done. >>> Imad has the money on his account and will transfer it to mine this month, 56.250 EUR. >>> But starting from the start. >>> Imad has a contract with me that he owns me E160,000 for the money he put into Elite. >>> we made this contract during the divorce, between me and, one of his company's, new amsterdam investments. >>> He has until 2015 to pay me back, after that we'll make a new contract. >>> I will, hopefully, get the rest of the money back when he makes money by managing models who left elite. >>> Then new amsterdam investments is owned 75% by Imad and 25% by my tax laywer, Frank. >>> Frank never invested in Elite. He says he did, but I know he didn't. >>> I will ask him monday to send me the breakdown of the E56500, so I know if he did or didn't take 25% of the Elite deal. >>> If he did, I will talk to him about it when I see him in holland next weekend. >>> I will forward you the contracts in the next emails. Original Message >>> From: Jeffrey Epstein >>> To: Y Sturm >>> Subject: >>> Sent: Jan 19, 2012 5:07 PM >>> Elite details structure >>> Sorry for all the typos .Sent from my iPhone >>> 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_00524939 EFTA02020037

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Emailepsteinueeyacation@gmail.com
Emailjeevacation@gmail.com
Emailjeeyacation@gmail.com
Emailvacation@gmail.com

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