Skip to main content
Skip to content
Case File
efta-efta00868391DOJ Data Set 9Other

From: "jeffrey E." <jeevacation@gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00868391
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> To: zoran kovac Subject: Re: m 46 Date: Wed, 19 Nov 2014 01:32:43 +0000 yes please On Tue, Nov 18, 2014 at 7:50 PM, zoran kovac wrote: it is my friend company, that i have asked for a favor , alan lucic. i explain in my last e mail-on this way i am making everybody happy involved in this deal. swiss co is buying a boat, and selling it to you. boris can guarantee for me, i only have to call him and explain to him, if necessary . regards 19.11.2014., u 00:19, jeffrey E. <jeevacation@gmail.com> je napisao: i have agreed to buy it. its easy, what is the swiss co.? who owns it. bank needs to know. new regs. On Tue, Nov 18, 2014 at 6:37 PM, zoran kovac < wrote: dear Jeffrey, I send you complete invoice just now. Think this is it . Need to know are you going to, and when, make money transfer? We have time by the end of a week. If not, on monday it will be sold to Greek customer So, now it is on you, i did my part Regards Zoran 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00868391 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 jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00868392

Technical Artifacts (1)

View in Artifacts Browser

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

Emailjeevacation@gmail.com

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.