Case File
efta-efta00966684DOJ Data Set 9OtherDS9 Document EFTA00966684
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00966684
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: visa
Date: Thu, 01 Aug 2013 04:31:57 +0000
I talked to my lawyer and I need to really get the application ready asap. 100k should be ok to satisfy the
requirement that the E-2 enterprise generate income substantially above what would be considered a living. They
also want evidence that the E-2 investor has other sources of income (income from real estate properties,
investments etc.), which could have been wired to a bank account in Slovakia.
EFTA00966684
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Email
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