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efta-02030058DOJ Data Set 10Other

EFTA02030058

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DOJ Data Set 10
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efta-02030058
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EFTA Disclosure
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To: From: Sent: Subject: Ok 'eeyacation gmail.com[jeeyacation@gmail.corn]; Jeffrey Epsteinueeyacation@gmail.com] 6:43:36 PM Re: Re: Skype in 15 min? Original Message From: "Jee vacation@gmail.com" <jeevacation@gmail.com> Date: Sat, 21 Jan 2012 14:40:41 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: > Subjec : Re: e:: 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: » Subj » 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: >> 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. PROT2 PROT0 >> Then new amsterdam investments is owned 75% by Imad and 25% by my tax layover, 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 PROT3 PROT1

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Emailepsteinueeyacation@gmail.com
Emailjeevacation@gmail.com
Emailjeeyacation@gmail.corn
Emailvacation@gmail.com
IPv6e::

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