Skip to main content
Skip to content
Case File
efta-02655522DOJ Data Set 11Other

EFTA02655522

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02655522
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

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: Wednesday, March 29, 2017 7:26 PM To: Joscha Bach Subject: Re: need more details i never heard of a 5700 doll=r govt fee for anyything On Wed, Mar 29, 2017 at 3:14 PM, Joscha Bach can > wrote: Yes= I enjoyed it very much. Thank you! Unrelated: The lawyers have offered to handle our green card case for a fee=of - 10000 dollars, plus —5700 dollars for the government filing fees. The =ocumentation is largely the same as for the O1 visa, including the letters=of reference (which I already requested in two versions each). Thus, the a=tual effort to compile the documents is going to be minimal. Is it better to handle the green card via the lawyers, or would it be possi=le/better to do that via Darren? With kind regards! Joscha > On Mar 26, 2017, at 20:27, jeffrey E. <jeevacation@gmail.com <mailto:jeevacatio=@gmail.com» wrote: > Great fun please note > The information contained in this communication is > confidential, may be attorney-client privileged, may > constitute inside information, and is intended only for > the use of the addressee. It is the property of > JEE > Unauthorized use, disclosure or copying of this > communication or any part thereof is strictly prohibited > and may be unlawful. If you have received this > communication in error, please notify us immediately by > return e-mail or by e-mail to <mailto:jeevacation@gmail.com> , and > destroy this communication and all copies thereof, > including all attachments. copyright -all rights reserved EFTA_R1_01900714 EFTA02655522 =AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved 2 EFTA_R1_01900715 EFTA02655523

Technical Artifacts (4)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Phone2655522
Phone2655523
Wire Refreference

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01354034

GLDUS183 Dimension Captal Management SOF & SOF D Overall transaction summary as of September 30, 2017 Invested capital' Funded capital' Initial Gross Project name Sourcing Seller type Clad type Funds Companies' (USSIrn (USSrn) ClaSsig , multiple Portfolio derail 1- Leonardo Proprietary Financial Institution Fund Secondary 96 609 205 3 166.0 01 07 2.04 US I Europe - diversified 2- Sprint Syndication Public to private Single Asset Deal 1 1 36.0 36.1 03 07 3.0x

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01311684

>*< cingular y How To Contact Us: • I -800.331.0.500 or 61I from your wireless phone • For Deaf / Hard of Hearing Customers (TTY/TDD) 1-866-241.6567 Wireless Number Page: 1 of 43 Billing Cycle Date: 4." 4" A Account Number: AIIILLIIIS Previous Balance Payments Posted BALANCE Monthly Service Charges Usage Charges CredltstAdJustmentslOther Charges Government Fees and Taxes TOTAL CURRENT CHARGES Due Feb 06, 2005 Late fees assessed after Feb 06 107.37 -107.37 0.00 39.99 108.0

43p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01392236

GLDUSI C SOF & SOF D Overall transaction summary as of September 30, 2017 Invested capital: Funded wool: Initial Gross Projecl name Sourcing Seller type Deal type Funds COmpaniesi (USSit) (USSIM CloSsig , mensal, Portfobo derail 1- Leonardo Proprietary Financial Institution Fund Secondary 96 609 205 3 166.0 01 07 2.04 US I Europe - dreersched 2- Sprint Syndication Public to private Single Asset Deal 1 1 36.0 36.1 03 07 3.09 Europe - buyout 3- Constellation

1p
DOJ Data Set 9OtherUnknown

From: Joscha Bach

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01292038

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'""`•"""""" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 856 9/16/2015 $ "523.28 **Mott. t tat Illethirte• itthike**********•

60p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA00332757

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ 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.