Skip to main content
Skip to content
Case File
efta-02639620DOJ Data Set 11Other

EFTA02639620

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639620
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

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: Saturday, August 19, 2017 8:35 PM To: Anastasiya Siro can you provide me details on the polish woman =, who owned the builidng in Iviv. . the money was wired =o poland. your mother signed for the building in Iviv. =C2 are there purchase docs? who signed for the seller and at what=price? 2 did you and michael stein meet.? =AO . did he have any problems the year before? .=C2 I see you didnt file the return utnil three months after michael qui=? what happened in the interim.. =AO what is the status of the building in Iviv now. pilates? =AO empty rent? , he talks about a 400k=loan? to who? . thx <=iv> please no=e The information contained in this communication is confidenti=l, may be attorney-client privileged, may constitute inside information= and is intended only for the use of the addressee. It is the property =f JEE Unauthorized use, disclosure or copying of this communicati=n or any part thereof is strictly prohibited and may be unlawful. If yo= have received this communication in error, please notify us immediate!= by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.c=m> , and destroy this commun=cation and all copies thereof, including all attachments. copyright -al= rights reserved --94eb2c033950421e290557212ebf-- conversation-id 34639 date-last-viewed 0 date-received 1503174905 flags 8590195713 gmail-label-ids 7 6 remote-id 740817 1 EFTA_R1_01872076 EFTA02639620

Technical Artifacts (3)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Phone2639620
Phone3174905

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.