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efta-02639119DOJ Data Set 11Other

EFTA02639119

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Unknown
Source
DOJ Data Set 11
Reference
efta-02639119
Pages
2
Persons
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Tuesday, August 22, 2017 12:49 PM To: Jeffrey Epstein Subject: Fwd: mess AF anything? I do not h=ve a solution, . mayeb alan , s and c, barry and brad mi=ht. who are you dealign with at thess places. ? =UMBERS FIRST , i have a limite of saying the same things 10 ti=es then I give up. - Im not suppsoed to return until 18=h sept. . too late. hesitant to talk with he= bookeeper or accountant.. message read. hey budd= . my advice stay the far fuck away from this mess. =AO you dont need it. start, you wired 70k on jan 2=C2 400 k on jan 15. 180 to sublime . she=wires 50k from sublime. argues with m=, to poland. . , then 78 from her personal. =AO. then makes a 400k loan from her to Iviv. , argues then her mother gifts her =he builiding though she a=gues that it is a gift from her mother but it is not a gift. =s she bought it. though no purchase documents. . no foreign tr=nsfers recorded .- polish - ukraine n= us allowed to buy property. - there are also no loan =oc s from Iviv , to her, LVIV makes the investrments in c and m. . n= interest paid. constantly fightly with accountant=C2 that resigns after saying he refuses to file an incorrect tax return= he most like turns her in. she doesnt file until jan of 17,=C2 after getting extention till oct 16, .. cash take= out. less than 10k . still no pilates. d=esses. cars. water bottles. excercise equipment. . cash .. ho=e office. furniture depreciation.. 1 money. hope=ully, 2 , lawsuit civil, 3, law suit crimin=l. . opens you up to wire issues. . =AO primary not sure how to avoid the agent that was told that you are marr=ed , not asking to speak with the investors. ? . etc. =AO LEsson children should be educated. I I!! =C2 please note The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or co=ying of this communication or any part thereof is strictly prohibitedand 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@gmailcom<h>, and destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved =AO 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, please notify us immediately by return e-mail or by e-mail to EFTA_R1_01871287 EFTA02639119 jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all a=tachments, copyright -all rights reserved --94eb2c0b29facOlae805575703ac-- conversation-id 34270 date-last-viewed 0 date-received 1503406120 flags 8590195713 gmail-label-ids 7 6 2 remote-id 741919 2 EFTA_R1_01871288 EFTA02639120

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Emailjeevacation@gmail.com
Phone2639119
Phone2639120
Phone3406120
Wire Refwire issues

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