Case File
efta-02622470DOJ Data Set 11OtherEFTA02622470
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02622470
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Wednesday, September 19, 2018 10:07 AM
To:
Daphne Wallace; BMG
Subject:
Fwd: LS118.41: Little Saint James Island Development I RFI001 - Survey & Drawings
Forwarded messag=
From: Kifah Laham <
Date: Wed, Sep 19, 2018 at 12:27 AM
Subject: LS=18.41: Little Saint James Island Development I RFI001 - Survey & Drawi=gs
To: "'effrey E." <*eevacation@ mail.com <mailto:'eevacation@ mail.c=m»
Cc: '
(
>, Xavier
> >
Dear Mr. Jeffery,
Thank you for your transfer and we are ve=y exciting to start working on your amazing project.
We would like to follow-up if your team m=naged to get us the following documents that are very important for us whe=
developing the Design:
1) Topographic Survey
2) Existing Buildings Drawings (whatever =ormat you have).
Thank you again.
Regards,
=/P>
Kifah=Laham
From: jeffrey =. (mailto:jeeva=ation@gmail.com <mailto:jeevacation@gmail.com>
Sent: Tuesday, September 18, 2018 3:58 AM
To: Kifah Laham
Subject: Re: LSJ18.41: Little Saint James Island Development<=>
EFTA_R1_01830384
EFTA02622470
sent money
On Mon, Sep 17, 2018 at 4:18 PM, Kifah Laham <
Dear Mr. Jeffrey,
Apologies for the delay.
Please find attached our account de=ails.
Regards,
Kifah Laham
Chief Executive Officer</=pan>
> wrote:
=a
href="httpslimaps.google.comllq=3,+passage+Kracher+%0D%0A+75018+PAR=S+%0D%0A+FRANCE8centry=gmail&sour
ce=g">3, passage Kracher4=pan>
75018 PARIS
<https://ma=s.google.com/?q=3,+passage+Kracher+c/o0Dc/00A+75018+PARIS+%0D1/00A+FRANCE&=ntry=gmail&source=g
FRANCE
<https://ma=s.google.com/?q=3,+passage+Kracher+Vo0D%0A+75018+PARIS+%0M0A+FRANCE&=ntry=gmail&source=g
Web= xaviercartron.fr <http://www.=aviercartron.frk <1=>
From: Jeffrey =. (mailto:jeeva=ation@gmail.com <mailto:jeevacation@gmail.com> I
Sent: Monday, September 17, 2018 8:00 PM
To: Kifah Laham;
Subject:
wiring instructions?
2
EFTA_R1_01830385
EFTA02622471
40=A0 please note
The information contained in this commu=ication is
confidential, may be attorney-client privileged, may
cons=itute inside information, and is intended only for
the use of the addre=see. It is the property of
JEE
Unauthorized use, disclosure or copyi=g of this
communication or any part thereof is strictly prohibited
a=d may be unlawful. If you have received this
communication in error, pl=ase notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, a=d
destroy this communication and all copies thereof,
including all a=tachments. copyright -all rights reserved
3
EFTA_R1_01830386
EFTA02622472
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
xaviercartron.frEmail
ation@gmail.comEmail
jeevacation@gmail.comPhone
2622470Phone
2622471Phone
2622472URL
http://www.=aviercartron.frkURL
https://ma=s.google.com/?q=3,+passage+Kracher+Vo0D%0A+75018+PARIS+%0M0A+FRANCE&=ntry=gmail&source=gURL
https://ma=s.google.com/?q=3,+passage+Kracher+c/o0Dc/00A+75018+PARIS+%0D1/00A+FRANCE&=ntry=gmail&source=gForum 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.