Case File
efta-02620696DOJ Data Set 11OtherEFTA02620696
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02620696
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Larry Visoski
Sent:
Wednesday, October 3, 2018 5:06 PM
To:
Je vacation
Subject:
Wire
Jeffrey
See
email below:
informs the wire will arrive tomo=row„ I still feel good about this.
= said, if you want to call her and yell at her, she's ready to spea= to you„
She's a=tually a nice person to speak with, might be worth while calling her and pi=k her brain about her 88J2 deal, and
form your opinion?
Here is her Cell:
Hi Larry =o:p>
< = >
I don't believe it, =David just spoke with Stacey and told her the bank did not complete the tra=sfer of Euros into Dollars
in time so it will not arrive until tom=rrow. Leaves me with mud on my face. What dufus'. D=vid had warned me they
were slow. Lars needs to change banks.
I don't know what to say. 1= Mr. Epstein wants to call and yell at me, he should feel free to do so.&nb=p;
Regards=/p>
EFTA_R1_01826981
EFTA02620696
Sent from my iPhone<=span>
2
EFTA_R1_01826982
EFTA02620697
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2620696Phone
2620697Wire Ref
Wire
JeffreyRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02190066
3p
OtherUnknown
506171Z00 Vin
DOJ EFTA Data Set 10 document EFTA01314799
10p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02165734
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 11OtherUnknown
EFTA02305267
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01849416
0p
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.