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EFTA02405333EFTA02405335
Case File
efta-02405334DOJ Data Set 11Other

EFTA02405334

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02405334
Pages
1
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: Wendy Woska Sent: Thursday, January 5, 2012 10:15 PM To: Boris Nikolic Cc: Richard Kahn; Jeffrey Epstein (jeevacation@gmail.com) Subject: RE: Absolutel=. I need to speak with TED re: the best approach to facilitate the transfe= and then I'll connect with Richard. <=pan style=lont-size:9.0pt;font-family:"Arial","sans-serif";colorl7F7F7=1>-ww- From: Boris Niko=ic Sent: Thursday, January 05, 2012 2:11 PM To: Wendy=Woska Cc: Richard Kahn; Jeffrey Epstein (jeevacation@gmail.com)<=r>Subject: RE: Hi Wendy, Can you please help Richard with a transfer of=one of our tickets to Jeffrey Epstein to attend TED 2012? Thank you! date-last-viewed 0 date-received 1325801703 flags 261121 original-mailbox imap://jeevacation@imap.gmail.com/%5BGmail%5D/All%20Mail remote-id 199985 EFTA_R1_01446183 EFTA02405334

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

Emailjeevacation@gmail.com
Emailjeevacation@imap.gmail.com
Mail Serverimap.gmail.com
Phone2405334
Phone5801703

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02147977

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02105280

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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 9OtherUnknown

From: Jeffrey Epstein <jeevacation®gmail.com>

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