Case File
efta-02431495DOJ Data Set 11OtherEFTA02431495
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02431495
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
••
mail.com[jeevacation@gmail.corn]
From:
Sent:
Mon 12/2812009 12:40:26 AM
Subject: (no subject)
Jeffrey I can visit you at 4 on the 30th or on the 31 st same time leaving for ny on the 1st .Have an interesting
woman for you to meet.Might be a Ghislaine replacement,She is very organized quite attractive,D]She is
Charlene Nederlanders daughter,has two teenagers.she has her own money her father owned some casinos in
vegas with the trust co of the west,just bought a house in Wellington and doesn't care what you do Good
Noreigen stock Izst namd Gustaffson.Could bring her to meet you when I come,let me know Jonathan
EFTA_R1_01501866
EFTA02431495
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
mail.comEmail
jeevacation@gmail.cornPhone
2431495Phone
2812009Forum Discussions
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