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efta-02531609DOJ Data Set 11Other

EFTA02531609

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02531609
Pages
2
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation ®gmail.com > Sent: Sunday, August 22, 2010 1:22 PM To: Cc: Gary Kemey Subject: Re: get gary on this on Sun, Aug 22, 2010 at =:19 AM, > wrote: Nope We left meSsages and emails friday Matt did this ....so they mi=ht have connected We need set of plans,section,elevations ,d site surve=s in CAD thank= From: Date: Sun, 22 Aug 2010 13:15:24 +0000 To: </=>Jeffrey Epstein<jeevacation@gmail.com <mailto:jeevacation@gmail.com»; < ; Doug Schoettle ReplyTo: Subject: Re: =br> I know as well Mark was waiting to get the Cad drawings done by=Gensler from Doug before he could start mock ups. Mark did you reach Doug?=p> Sent from my BlackBerry* wireless handheld From: Jeff=ey Epstein <îvacation@gmail.com <mailto:jeevacation@gmail.com» Date: Sun, 22 Aug 2010 07:52:12 -0400 To: <A>Mark Zeff Cc: Doug Schoettle Subject: I would like to see photoshop =mages of orientations and elevations . of the new living room. sections=won't tell me anythingn =nits.* ******* snit* ***** *sm.* ****** •••• The information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is in=ended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this EFTA_R1_01675117 EFTA02531609 communication or any par= thereof is strictly prohibited and may be unlawful. If you have receiv=d this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailtoleevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachm=nts. The information contain=d in this communication is confidential, may be attorney-client privileí, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you have received this communication in error, pêse notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy thi= communication and all copies thereof, including all attachments. 2 EFTA_R1_01675118 EFTA02531610

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Emailjeevacation@gmail.com
Emailmailtoleevacation@gmail.com
Emailvacation@gmail.com
Phone2531609
Phone2531610

Related Documents (6)

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J.P. Morgan Primary Account JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Pcnod 103070w 113010 Date Deposits & Description Credits Transfers & Withdrawals Balance 11/16 I I/16 Feehvire Ibbit Via. Firstbank : Finithank Puerto Rico Virgm 4.163(0 691,29112 Islands PR Ben Limed Unerh CO A An I : Bale Ismail Unerli ('.O A And I Dettlo M Lk Ref Lsj-Inv No 1101108.1 ...____ Imam 11/16 / ire I Via R ..0 Kraus Mannug Inc Ref Inv No. 8.353.00 682.938.72 7714-33 And

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EFTA Document EFTA01798839

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JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 8/1/08 to 8/29/08 Date Description 08/18 Funds Transferred From DDANC# 00000000000739110438 To DDA NC# (100,000.00) 1,221,634.20 00000000000739121472 As Requested 08/20 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr & Associatref (50,000.00) 1,171,634.20 Bene:M Arthur Gensler Jr & Associates Inc Ref. Lsj Screening Room Project# 05

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EFTA01801688

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01361270

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex Brown ('Deutsche Bank Alex. Brown" or i'DBAB, to Sallow he below asset movement instructions. II you wish to request rye/ thole wires. checks, journals or free deaveries. please use the long form. MA9 Meant Name Southern Trust Company Inc. Amount 44129244 1/Are El %We federal furors in the amount ol S 60,000.00 10 sus name

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