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efta-02621493DOJ Data Set 11Other

EFTA02621493

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02621493
Pages
1
Persons
0
Integrity

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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: Friday, September 15, 2017 11:49 AM To: Jeffrey Epstein o =span class="gmail-m_1855580282091162894apple-converted-space"> Wh=t is the total purchase price of the property and can you please provide t=e closing documents from the purchase? In regards to the building at the following address: Lviv Ukraine It was purchased from Olga Kravchuck on February 2, 2015 for 2 845 396=UA Hryvnas (US $128,500). Lviv Enter=rises LLC provided the funds for this purchase and Ana's mother Te=yana executed this purchase on Lviv Enterprises LLC's behalf. At the time of purchase, the =uilding was in Tetyana's name because under Ukranian law at that time, no US enti=y could own property in the Ukraine and it was more efficient. =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 JEE 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> --94eb2c1160c4dc74dd055938f94d-- conversation-id 31356 date-last-viewed 0 date-received 1505476128 flags 8590195713 gmail-label-ids 7 6 2 remote-id 749964 EFTA_R1_01828444 EFTA02621493

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

Emailevacation@gmail.com
Emailjeevacation@gmail.com
Phone2621493
Phone5476128

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