Case File
efta-02413814DOJ Data Set 11OtherEFTA02413814
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02413814
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
fir in' v i n mail.comj
From:
Sent
Sat 6/5/2010 3:24:59 PM
Subject: Re: Fw:
Lawyer says:
If the Hartmoor settlement falls apart in bankruptcy there could be I. securities fraud by B
shareholders 2. personal claim especially by Michael Loeb BUT if she is in bankruptcy there is
nothing to claim...
Therefore if she does a worldwide bankruptcy to get "free+clear" they agree, if it wipes out all the
debt.
- PA will get hit by approx +£1m but either way its unlikely he will ever see the money again?
From: Jeffrey Epstein leevacation@gmail.com>
Date: Sat 5 Jun 2010 10:17:54 -0400
To:
Subject: Re: Fw:
that question should be asked . even if her lawyers hire you for one pounds so the concersation
would be priveldged.
On Sat, Jun 5, 2010 at 10:09 AM, gta wrote:
No idea - I believe she doesn't know herself.
The only thing that may cause a problem is that the Hartmoor settlement in the US falls apart
and it could open up fraud cases, but this is not confirmed.
From: Jeffrey Epstein tevacation@gmail.com>
Date: Sat 5 Jun 2010 10:02:20 -0400
To:
Subject: Re: Fw:
no, what are you things about backruptcy that i dont understand
On Sat, Jun 5, 2010 at 10:00 AM, <
Helen: her MI-time assistant in charge of finance
Simon: the accountant I gave her
> wrote:
From: Jeffrey Epstein leevacationegmail.com>
Date: Sat 5 Jun 2010 09:28:15 -0400
To:
Subject: Re: Fw:
what arc they?
On Sat, Jun 5, 2010 at 9:25 AM, *c
. > wrote:
EFTA_R1_01476462
EFTA02413814
Original Message
From:
To: Simon Griffiths
To: David Stem
To: Helen Jones
ReplyTo:
Subject: Fw:
Sent: 5 Jun 2010 14:12
Jeffrey does not understand the ramifications in this country
Original Message
From: Jeffrey Epstein
To:
Subject:
Sent: Jun 3, 2010 12:15 PM
This is a good time to file .. it will give justification to events. let you start clean. I would do it
quickly If full disclosuire is the problem. we should deal with it. get this in the past.
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 <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof, including all attachments.
This email and any files transmitted with it are confidential and intended solely for the use of the
individual or entity to whom they are addressed. If you have received this email in error
please notify the sender immediately.
The information contained in this communication is confidential, may be attorney-client privileged, may
EFTA_R1_01476463
EFTA02413815
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@grnail.com, and destroy this communication and all copies thereof,
including all attachments.
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.
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 jecvacationOgmail.com and destroy this communication and all copies thereof,
including all attachments.
EFTA_R1_01476464
EFTA02413816
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jecvacationogmail.comDomain
leevacationegmail.comEmail
jeevacation@gmail.comEmail
jeevacation@grnail.comEmail
leevacation@gmail.comEmail
tevacation@gmail.comPhone
2413814Phone
2413815Phone
2413816Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01929831
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01962656
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01364237
0p
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
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