Case File
efta-02458658DOJ Data Set 11OtherEFTA02458658
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02458658
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Wednesda Jul 20 2016 6:57 PM
To:
Subject:
e:
question , who is in charge. who i= going to take responsibility who is going to be held accountable,=C2 who takes
these things seriously, =AO I would like you to get some rest. = also would like that you, and the bank not get in
trouble. =A0 A great deal of this is PERCEPTION, vs substanc= .
the rich are already half guilty =o start.. these doj
people are on a rampage. . =C2 we can talk about it. having emanuelle and cynthia =AO being the face of a bank
where hundreds of millions of dollars w=re illegally washed, ( in their opinion ) is dangerous. =A0
On Wed, Jul 20, 2016 at 1:14 PM,
> wrote:
If i don t go , i die . What do Doj guys prefer?
Ariane de Rothschild
On 20 Jul 2016, at 16:29, jeffrey E. <jeevacation@gmail.com anailto:jeevacation@gmai=.com» wrote:
you might want to be sensitive to the perception of you le=ving , for africa , when the doj , guys think
this=is the beginning
On Wed, Jul 20, 2016 at 6:24 AM,
target=> wrote:
In Lux board now discussing with lawyers
Will let u know as soon as finished
Ariane de Rothschild
On 20 Jul 2016, at 12:17, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmai=.com»
wrote:
http://www.nytimes.=om/2016/07/21/world/asiailmdb-malaysia-us-assets-
seized.html?hp&action=3Dclick&pgtype=Homepage&clickSource=story-heading&module=3Dfirst-column-
region®ion=top-news&WT.nav=top-news <http://www.nytimes.com/2016/07/21/world/asia/lm=b-malaysia-us-
assets-seized.html?hp&action=click&pgtype=Homepa=e&clickSource=story-heading&module=first-column-
region®=on=top-news&VVT.nav=top-news> =AO , did you decide if you will stay for the jap dinner on =e 28th
EFTA_R1_01563097
EFTA02458658
please note
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
JEE
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. copyright -all rights reserved
please note
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
JEE
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. copyright -all rights reserved
=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
2
EFTA_R1_01563098
EFTA02458659
href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
3
EFTA_M_01563099
EFTA02458660
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2458658Phone
2458659Phone
2458660URL
http://www.nytimes.=om/2016/07/21/world/asiailmdb-malaysia-us-assetsURL
http://www.nytimes.com/2016/07/21/world/asia/lm=b-malaysia-usRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: '
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 9OtherUnknown
From: '
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@grnail.com>
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01381486
thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel i fax cell On May 22, 2017, at 2:16 PM, Tazia Smith < IMI> wrote: Classification: Confidential You saw it closed in France at 27.585 euros, on —16k shares today. Call you now to discuss your aftermarket objectives on 100k — I'm concerned b/a is going to be wide. From: Richard Kahn Sent: Monday, May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn H
1p
DOJ Data Set 9OtherUnknown
From: '
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.