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EFTA02339615EFTA02339618
Case File
efta-02339616DOJ Data Set 11Other

EFTA02339616

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02339616
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Boris Nikolic Sent: Monday, January 23, 2012 10:54 PM To: Jeffrey Epstein (jeevacation@qmail.com) Subject: FW: SO SORRY =AN. You really clashed bad with Chris. They =re adamant about it. I tr=ed everything. Will tell you more. Going to sleep soon. Will call you tmr. Boris Went to a small dinner with Mette= and Hakkaan. Invited Melanie and your Andrew. We had fun (mor= me than Melanie and Andrew ;) <=pan style=lont-size:11.0pt;font-family:"Calibri","sans-serif";color:1$1F=97D1>Will tell you more. =o:p> B Fro=: Wendy Woska Sent: Monday, January 23, 2012 1:29 PM Th: Boris Nikolic Subject: RE: Hi=Boris — Unfortunat=ly TED has declined our transfer request because they do not feel Dr. Epst=in is a good fit for the conference. Would you be able to let Jeffrey and =ichard know? EFTA_R1_01302862 EFTA02339616 -ww-=/p> From: Boris Nikolic Sent: Thursday, Janu=ry 05, 2012 2:11 PM To: Wendy Woska Cc: Richard Kahn; =effrey Epstein (jeevacation@gmail.com) Subject: RE: <=span> Hi=Wendy, <=span> Can =ou please help Richard with a transfer of one of our tickets to Jeffrey Ep=tein to attend TED 2012? =hank you! B =/html>= 2 EFTA_R1_01302863 EFTA02339617

Technical Artifacts (5)

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

Emailjeevacation@gmail.com
Emailjeevacation@qmail.com
Phone2339616
Phone2339617
Wire Reftransfer request

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02147977

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DOJ Data Set 11OtherUnknown

EFTA02456587

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DOJ Data Set 9OtherUnknown

OFFICIAL RECORD

• OFFICIAL RECORD FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request case opening Date: 04/29/2020 From: SAN JUAN Contact: Approved By: SSRA Drafted By: Case ID #: 196D-SJ-3262541 (U) SOUTHERN TRUST; SOUTHERN COUNTRY INTERNATIONAL; Wire Fraud Synopsis: (U) To open an investigation into the transfer of $15,000,000 by Jeffrey Esptain after his death on 8/10/2019 into his defunct SOUTHERN COUNTRY INTERNATIONAL bank located in the US Virgin Islands. Details: FINANCIAL STRATEGY GROUP, LTD (FSG) submitted an application for a banking business license in the United States Virgin Islands through local attorney ERIKA KELLERHALS on 03/21/2013. JEFFREY EPSTEIN, DARREN INDYKE, and RICHARD KAHN were listed as the officers of the business with a $100,000 value at initial opening. The originally FINANCIAL STRATEGY GROUP, LTD maintained office space in the Port of Sale Mall in Havensite, but in 2015, FSG was rename

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DOJ Data Set 9OtherUnknown

From: Wendy Woska

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02147540

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02105280

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