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efta-02020574DOJ Data Set 10Other

EFTA02020574

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DOJ Data Set 10
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efta-02020574
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: yrke@yike.tylyike@yrke.ty] From: Jeffrey epstein Sent: Sat 1/21/2012 6:13:03 PM Subject Re: 14 days after Imad signed Sorry for all the typos .Sent from my iPhone On Jan 21, 2012, at 2:01 PM, yfke@yfke.tv 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: <yeke@yeke.tv> > 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, <yfice@yeke.tv> wrote: > Here the information about the contract with Elite: > 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 EFTA_R1_00526022 EFTA02020574 > 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_00526023 EFTA02020575

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Emailyeke@yeke.tv
Emailyfice@yeke.tv
Emailyfke@yfke.tv
Emailyrke@yike.tylyike

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