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efta-efta01770241DOJ Data Set 10Correspondence

EFTA Document EFTA01770241

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DOJ Data Set 10
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efta-efta01770241
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EFTA Disclosure
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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

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

Emailbart@lakehavasuconcrete.com
Emailbgordon.lsj@gmail.com
Emailrexwolterman@yahoo.com
Emailxwolterman@yahoo.com
Flight #AZ86
Phone340 513 9855
Phone855-428-7867
Phone855.428-7867
Phone855.428.7867
Phone928-716-5587
Phone928-716.5587
URLhttp://www.v-pump.com
URLhttp://www.v-pump.comk

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