Case File
efta-02621746DOJ Data Set 11OtherEFTA02621746
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02621746
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Tuesday, October 2, 2018 9:09 PM
To:
Subject:
Re:
Thank you...
<=iv dir="ltr">5 years . would be nice. who is the guy/?=br>
On Tue, Oct 2, 20=8 at 4:46 PM
> >
wrote:
Yes but from the green =ard I can request US passport afterwards
On Tue, Oct 2, 2018 at 1:43 PM J «= href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmail=com>
wrote:
<=iv>
Hahaha no I didn't go that far
On Mon, Oct 1, 2018=at 3:02 PM J <jeevacation@gmail.com <mailto:jeevacation@gmail.com> wrote:
my brother?
On Mon, Oct 1, 2018 at 6:01 PM
> wrote:
...and you know what's the best part ?! You both have the=same name :)
On Mon, Oct 1, 2018 at 12:59 PM 1 <jeevacation@gmail.com <mailtoleevacatio=@gmail.com»
wrote:
im very glad to hear. =AO congragulations
wrote:
On Mon, Oct 1, 2018 at 3:57 PM
Hi Jeff,
<
<=a»
EFTA_R1_01828829
EFTA02621746
You told me not to write you till October=so I kept my word. Just to let you
know that since you stopped talking to =e, my boyfriend gives me 50k per month so that I can save money for my fut=re,
buying me an EB-5 Visa and sending me to school. Plus, bought me a car= shopping, jewellery and wonderful travels
around the world. All this in o=ly 4months :) He is the kindest person I ever met. I'm so happy an= grateful... No one has
ever did so much for me
You were criticising all the work I just did until=now. It really made me upset.
Sorry
On Thu, 22 Mar 2018 at 00:11, jeffrey E. <jeevacation@gmail.com
<mailto:jeevacati=n@gmail.com> wrote:
again, you want me to help =AO !! you must be kidding.
On Wed, Mar 21, 2018 at =:03 PM,
» wrote:
=blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1p= Stccc
solid;padding-left:lex">
I was worki=g as a sales assistant which is a real job. I had to do everything they
as=ed me and yes, besides selling and being at the till I also had to put in =rder the stock room until late at night. I
started from the very bottom an= now I'm only working in the office with marketing. I did what I h=d to do. Next time
you can find me a better job if you are not happy with =hat I'm doing
On Wed, 21 Mar 2018 at 23:43,
=Itmelusine=uspoli@gmail.com <mailto
> wrote:
And why I cannot come to NY ??
<=r>
On Wed, 21 Mar 2018 at 23:41, jeffrey E.=<jeevacation=gmail.com
<mailto:jeevacation@gmail.com» wrote:
ple=se stop . this is too silly, you chose to be a sto=k room girl instead of a real
job, your choice. send me =hotos carrying boxes, waitressing would be better.. the=last time i saw you , you were
screaming in the street. =ausing problems. not before october and only if yo= have worked continutaily until then. .
On Wed, Mar 21, 2018 at 7:36 PM=
<mailto
> wrote:
Are you scared to see me ??i=idiv>
II giorno Wed, Mar 21, 2018 alle =1:32 PM jeffrey E. <jeevacation@gmail.com
<mailto:jeevacation@gmail.com> ha scritto:
you always want more . sorry that is not wh=t was agreed, . talk and school ,
, and if y=u quit you leave your apt and owe the rent
2
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EFTA02621747
On Wed, Mar 21, 2018 at 6:58 PM, Melusi=e
<mailto
» wrote:
Agreed?
On Wed, 21 Mar 2018 at 13:40,
<melusineruspoli@gmail.c=m> wrote:
If I keep my word I want all of the above.
=div class="gmail_quote">
II giorno Wed, Mar 21, 2018 alle 1:38 PM je=frey E. <jee=acation@gmail.com
<mailto:jeevacation@gmail.com» ha scritto:
school and talk
, now you want to ma=e believe agreements with you mean
something. ? ha. =AO you have yet to keep your word to anyone.
On Wed, Mar 21, 2018 at 9:36 AM,
<mailto
» wrote:
"If I work until October I ca= see you, talk to you on the phone, go to to a school
or internship of wha=ever I like doing, gym, accommodation come to NY if I want to live there f=r a period of time
exactly like your assistants?" =lso this ???
=/span>
<=iv class="gmail_quote" dir="auto">
II giorno Wed, Mar 21, 2018 all= 1:33 PM jeffrey E. <jeevacation@gmail.com
<mailto:jeevacation@gmail.com> ha scritto:
yes. that is right.
On Wed, Mar 21, 2018 at 6:19 AM,
> wrote:
You said that if I work for a year after I can go back to school=if I wanted
On Wed, 21 Mar =018 at 00:39,
» wrote:
<=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=#ccc
solid;padding-left:lex">
3
EFTA_R1_01828831
EFTA02621748
please note
The information contained in this communication is
confidential, may b= attorney-client privileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the property of
JEE=br>Unauthorized use, disclosure or copying of this
communication or any=part thereof is strictly prohibited
and may be unlawful. If you have re=eived this
communication in error, please notify us immediately by
r=turn e-mail or by e-mail to jeevacation@gmail.com
<mailto:jeevacation@gmail.com> , and
destroy this communication a=d all copies thereof,
including all attachments. copyright -all rights =eserved
=C2
please note
The information co=tained in this communication is
confidential, may be attorney-client pr=vileged, may
constitute inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this
communication or any part thereof is str=ctly prohibited
and may be unlawful. If you have received this
commu=ication in error, please notify us immediately by
return e-mail or by e=mail to jeevaca=ion@gmail.com
<mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
please note
The infor=ation contained in this communication is
4
EFTA_R1_01828832
EFTA02621749
confidential, may be attorney-=lient privileged, may
constitute inside information, and is intended on=y for
the use of the addressee. It is the property of
JEE
Unautho=ized use, disclosure or copying of this
communication or any part there=f is strictly prohibited
and may be unlawful. If you have received this=br>communication in error,
please notify us immediately by
return e-mai= or by e-mail to jeevacation@gmail.com
<mailto:jeevacation@gmail.com> , and
destroy this communication and all copi=s 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
=div>
please note
The inf=rmation contained in this communication is
confidential, may be attorne=-client privileged, may
constitute inside information, and is intended =nly for
the use of the addressee. It is the property of
JEE
Unaut=orized use, disclosure or copying of this
communication or any part the=eof is strictly prohibited
and may be unlawful. If you have received th=s
communication in error, please notify us immediately by
5
EFTA_R1_01828833
EFTA02621750
return e-m=il or by e-mail to jeevacation@gmail.com
<mailto:jeevacation@gmail.com> , and
destroy this communication and all co=ies thereof,
including all attachments. copyright -all rights reserved<=r>
=C2 please note
The information contained in this communication =s
confidential, may be attorney-client privileged, may
constitute in=ide information, and is intended only for
the use of the addressee. It =s the property of
JEE
Unauthorized use, disclosure or copying of thi=
communication or any part thereof is strictly prohibited
and may be=unlawful. If you have received this
communication in error, please noti=y us immediately by
return e-mail or by e-mail to jeevacation@gmail.com
<mailto:jee=acation@gmail.com> , and
des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
=C2
please note
The information co=tained in this communication is
confidential, may be attorney-client pr=vileged, may
constitute inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this
communication or any part thereof is str=ctly prohibited
and may be unlawful. If you have received this
commu=ication in error, please notify us immediately by
return e-mail or by e=mail to jeevaca=ion@gmail.com
<mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
<1=iv>
6
EFTA_R1_01828834
EFTA02621751
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 <mailto:jeevacation@gmai=.com>
, and
destroy this com=unication and all copies thereof,
including all attachments. copyright =all rights reserved
=C2
please note
The information co=tained in this communication is
confidential, may be attorney-client pr=vileged, may
constitute inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this
communication or any part thereof is str=ctly prohibited
and may be unlawful. If you have received this
commu=ication in error, please notify us immediately by
return e-mail or by e=mail to jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
please =ote
The information contained in this communication is
confiden=ial, may be attorney-client privileged, may
constitute inside informati=n, and is intended only for
the use of the addressee. It is the propert= of
JEE
Unauthorized use, disclosure or copying of this
communica=ion or any part thereof is strictly prohibited
7
EFTA_R1_01828835
EFTA02621752
and may be unlawful. If =ou have received this
communication in error, please notify us immediat=ly by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail=com> , and
destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
=C2
please note
The information contained in tris communication is
confidential, may be attorney-client privileged, ma=
constitute inside information, and is intended only for
the use of =he addressee. It is the property of
JEE
Unauthorized use, disclosure=or copying of this
communication or any part thereof is strictly prohib=ted
and may be unlawful. If you have received this
communication in =rror, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.c=m, and
destroy this communication and all copies thereof,
includ=ng all attachments. copyright -all rights reserved
please note
The information contained in this communication is confidential, may b= attorney-client privileged, may constitute
inside information, and is =ntended only for the use of the addressee. It is the property of JEE=br>Unauthorized use,
disclosure or copying of this communication or any=part thereof is strictly prohibited and may be unlawful. If you have
re=eived this communication in error, please notify us immediately by r=turn e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication a=d all copies thereof,
including all attachments. copyright -all rights =eserved
8
EFTA_R1_01828836
EFTA02621753
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Email
acation@gmail.comEmail
ion@gmail.comEmail
jeevacation@gmail.comEmail
n@gmail.comEmail
tion@gmail.comEmail
uspoli@gmail.comPhone
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