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efta-02549117DOJ Data Set 11Other

EFTA02549117

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DOJ Data Set 11
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efta-02549117
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: yfke@yfke.tv Sent: Saturday, January 21, 2012 6:01 PM To: Jeffrey Epstein Subject: Re: Not that I know of.. Does it say which day? From: Jeffrey Epstein <jeevacation@gmail.com> Date: Sat, 21 Jan 2012 13:57:28 -0400 To: <yfke@yfke.tv> Subject: Re: the contract saya tat 175 k Euro was to paid last year„ did it happen?it says 175k .. On Sat, Jan 21, 2012 at 1:45 PM, <yfke@yfke.tv <mailto:yfke@yfke.tv» wrote: Here the information about the contract with Elite: Spoke to my tax laywer from holland thursday and he said the deal with Elite is done. Imad has the money on his account and will transfer it to mine this month, 56.250 EUR. But starting from the start. Imad has a contract with me that he owns me E160,000 for the money he put into Elite. We made this contract during the divorce, between me and, one of his company's, new amsterdam investments. He has until 2015 to pay me back, after that we'll make a new contract. I will, hopefully, get the rest of the money back when he makes money by managing models who left elite. Then new amsterdam investments is owned 75% by Imad and 25% by my tax laywer, Frank. Frank never invested in Elite. He says he did, but I know he didn't. I will ask him monday to send me the breakdown of the E56500, so I know if he did or didn't take 25% of the Elite deal. If he did, I will talk to him about it when I see him in holland next weekend. I will forward you the contracts in the next emails. Original Message From: Jeffrey Epstein To: Y Sturm Subject: Sent: Jan 19, 2012 5:07 PM Elite details structure EFTA_R1_01704234 EFTA02549117 Sorry for all the typos .Sent from my iPhone 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. copyright -all rights reserved 2 EFTA_R1_01704235 EFTA02549118

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Emailjeevacation@gmail.com
Emailyfke@yfke.tv
Phone2549117
Phone2549118

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