EFTA Document EFTA01770278

From: BMG <bgordon.lsj@gmail.com> Sent: Thursday, February 23, 2012 3:58 PM To: Jeffrey Epstein Subject: Re: LS1 Have already did Sent from my iPhone On Feb 23, 2012, at 11:56 AM, Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com> wrote: send them the wire confirm On Thu, Feb 23, 2012 at 8:54 AM, BMG <bgordon.lsj@gmail.com <mailto:bgordon.lsj@gmail.com» wrote: Rich confirmed funds Have been transferred Sent from my iPhone Begin forwarded message: From: Bart Wolterman <bart@lakehavasuconcrete.com <mailto:bart@lakehavasuconcrete.com» Date: February 23, 2012 10:23:16 AM GMT-04:00 To: brice gordon <bgordon.lsj@gmail.com <mailto:bgordon.lsj@gmail.com» Cc: Rex Wolterman <rexwolterman@yahoo.com <mailto:rexwolterman@yahoo.com» Subject: Re: LSJ As of right now 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 now request a final check on the job site Sat. when we plaster, in order for us to plaster. We will not show up to plaster Sat. If we cannot locate first 14,000.00. We will leave Island back to states Sat. Thanks EFTA_R1_00081235 EFTA01770278 Bart Wolterman V-Pump 1045 Aviation Dr. Lake Havasu City, AZ 86404 www.v-pump.com <http://www.v-pump.com> 855-428-7867 <tel:855-428-7867> office 928-716-5587 <tel:928-716-5587> cell On Feb 23, 2012, at 7:08 AM, brice gordon cbgordon.lsj@gmail.com <mailto:bgordon.lsj@gmail.com» wrote: please have your people check again, it sometimes takes 24hrs before wire hits your bank On Thu, Feb 23, 2012 at 8:10 AM, Rex Wolterman < <mailto:rexwolterman@yahoo.com> rexwolterman@yahoo.com <mailto:rexwolterman@yahoo.com> wrote: Brice--YOU told me this was done !!!??? I have to follow orders from MY Company--good day--REX Forwarded Message From: Bart Wolterman «mailto:bart@lakehavasuconcrete.com> bart@lakehavasuconcrete.com <mailto:bart@lakehavasuconcrete.com» To: Rex Wolterman «mailto:rexwolterman@yahoo.com> rexwolterman@yahoo.com <mailto:rexwolterman@yahoo.com» Sent: Thursday, February 23, 2012 4:44 AM Subject: LSJ 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. Lees just pull out of there now. Get off his Island. We are done. Bart Wolterman V-Pump 1045 Aviation Dr. Lake Havasu City, AZ 86404 <http://www.v-pump.comk www.v-pump.com <http://www.v-pump.com> 855.428-7867 <tel:855.428.7867> office 928-716-5587 <tel:928-716-5587> cell 2 EFTA_R1_00081236 EFTA01770279 Brice Gordon Little Saint James USVI Phone: 340 513 9855 <tel:340%20513%209855> 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 Jeffrey Epstein 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 <mailtoleevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 3 EFTA_R1_00081237 EFTA01770280