Case File
efta-efta01770241DOJ Data Set 10CorrespondenceEFTA Document EFTA01770241
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01770241
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From:
BMG <bgordon.lsj@gmail.com>
Sent:
Thursday, February 23, 2012 3:55 PM
To:
Jeffrey Epstein
Subject:
Fwd: LSJ
Rich confirmed funds Have b=en transferred
Sent f=om my iPhone
Begin forwarded message:
From: Bart Wolterman <bart@lakehavasuconcrete.com <mailto:bart@=akehavasuconcrete.com»
Date: =ebruary 23, 2012 10:23:16 AM GMT-04:00
To: brice gordon <bgordon.lsj@gmail.com> Cc:<=b> Rex Wolterman <rexwolterman=yahoo.com
<mailto:rexwolterman@yahoo.com»
Subject: Re: LSJ
As of right n=w there has been no transfer to First Bank. This will have to be taken care=of before we proceed
on. With questions already starting up again I will no= request a final check on the job site Sat. when we plaster, in order
for u= to plaster. We will not show up to plaster Sat. If we cannot locate first 1=,000.00. We will leave Island back to
states Sat.
=hanks
Bart Wolterman
V-Pump
1045 Aviation Dr.
Lake Havasu City, AZ 86404
www=v-pump.com <http://www.v-pump.com>
855-428-7867 office
928-716-5587 cell
On Feb 23, 2012, at 7:08 AM, brice gordon <bgordon.lsj@gmail.com> wrote:
please have your people check a=ain, it sometimes takes 24hrs before wire hits your bank
<=1"
On Thu, Feb 23, 2012 at 8:10 AM, Rex Wolterman=«mailto:rexwolterman@yahoo.com>
rexwolterman@yahoo.com> wro=e:
1
EFTA_R1_00081176
EFTA01770241
Brice--YOU told me this was=done !!!??? I have to follow orders from MY Company--good day--
REX
Forwarded Message
From: Ban Wolterman <bart@lakehavasuconcrete.com>
To: Rex Wolterman <rexwolterman@yahoo.com <mailto:r=xwolterman@yahoo.com»
Sent: Thursday, February 23, 2012 4:44 AM
Subject: L.S1
=br>Rex,
There is no wire in acct. as of this morning 6:30 E.T.
= I can already sense what is going to happen with the final payment. Let's j=st pull out of there
now. Get off his Island. We are done.
Bart Wolterman
V-Pump
1045 Aviation Dr.
Lake Havasu City, AZ 86=04
<http://www.v-pump.comk www.v-pump.com
855.428-7867 <tel:855.428.7867> office
928-71=-5587 <tel:928-716.5587> cell
Brice Gordon<=div>
Little Saint James
USVI
Phone: 340 513 9855
2
EFTA_R1_00081177
EFTA01770242
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
bart@lakehavasuconcrete.comEmail
bgordon.lsj@gmail.comEmail
rexwolterman@yahoo.comEmail
xwolterman@yahoo.comFlight #
AZ86Phone
340 513 9855Phone
855-428-7867Phone
855.428-7867Phone
855.428.7867Phone
928-716-5587Phone
928-716.5587URL
http://www.v-pump.comURL
http://www.v-pump.comkRelated Documents (6)
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