Skip to main content
Skip to content
Case File
efta-02492769DOJ Data Set 11Other

EFTA02492769

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02492769
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Monday, March 26, 2018 1:42 PM To: Valeria Chomsky Subject: Re: ask gene to resend it =br> On Sun, Mar 25, 2018 at 3:02 PM > wrote: Looking for it. <=iV> <=iv class="gmail_quote"> Forwarded message Fr=m: jeffrey E. cieevacation@gmail.com <mailtoieevacation@gmail.com» Date: Sat, Mar 24, 2018 at 8:40 PM Subject: Re: To: Can you send the memo =br> On Sat, Mar 24, 2018 at 10:20 PM > wrote: Gene Landy wrote a memorandum about Bainco's serious =rongdoing and gave us in a meeting with Deborah, but Deborah discouraged N=am to start any claim against Bainco during all the meeting, saying that i= would be too stressful to Noam. I think I showed you this paper whe= you visited us in our new house in Tucson. No an=wer from Bainco about Noam's inquiry sent by Deborah on March 13th, 20=8 to Bainco (that we forwarded to you) about withdrawals from Noam =99s IRA that were not deposited apparently to any of Noam's account.=C2 How long does it take for Bainco to push a button in their computer =o find out about the discrepancies and where the money went, even if if th=y would not know by memory what they did with the money. It seems that some very unorthodox actions took place by them, whil= they all engaged in "let's make look like Noam and Valeria are s=ending too much". OUTRAGEOUS. UNACCEPTABLE. =O WORDS TO DESCRIBE. Valeria =AO ---= ------ Forwarded message EFTA_R1_01615725 EFTA02492769 From: jeffrey E. <jeevacation@gmail.com>Date: Sat, Mar 24, 2018 at 3:59 AM Subject: To: Valeria Chomsk had a tought conversation wit= deborah yesterday. she said Gene had sent you an email laying=out claims that they thought you had against Sam bain, I have =ot seen it ? ask her to send to me. she also refus=d to ask max for his malpractice policy. unacceptable please=note The information contained in this communication is confide=tial, may be attorney-client privileged, may constitute inside informat=on, and is intended only for the use of the addressee. It is the proper=y of JEE Unauthorized use, disclosure or copying of this communic=tion or any part thereof is strictly prohibited and may be unlawful. If=you have received this communication in error, please notify us immedia=ely by return e-mail or by e-mail to jeevacation@gmail.com <mailtoleevacation@gmai=.com> , and destroy this com=unication and all copies thereof, including all attachments. copyright =all rights reserved =AO please note The information contained in this communication is<=r>confidential, may be attorney-client privileged, may constitute insid= information, and is intended only for the use of the addressee. It is =he property of JEE Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibited and may be un=awful. If you have received this communication in error, please notify =s immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevac=tion@gmail.com> , and destro= this communication and all copies thereof, including all attachments. =opyright -all rights reserved <=iv dir="ltr"> Valeria Chomsky </=iv> 2 EFTA_R1_01615726 EFTA02492770 =C2 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of HE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to j=evacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv> --94eb2c0e5ddc6caed8056850f0ae-- conversation-id 11718 date-last-viewed 0 date-received 1522071723 flags 8590195713 gmail-label-ids 7 remote-id 807344 3 EFTA_R1_01615727 EFTA02492771

Technical Artifacts (8)

View in Artifacts Browser

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

Emailcieevacation@gmail.com
Emailevacation@gmail.com
Emailjeevacation@gmail.com
Emailmailtoieevacation@gmail.com
Emailtion@gmail.com
Phone2492769
Phone2492770
Phone2492771

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.