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efta-efta01854232DOJ Data Set 10Correspondence

EFTA Document EFTA01854232

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Unknown
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DOJ Data Set 10
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efta-efta01854232
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: 'effrey E. 'eeyacation@gmail.com] From: Sent: Sat 8/2/2014 1:54:44 AM Subject: Re: Thank you :) Sent from my iPhone On Aug 1, 2014, at 7:51 PM, "jeffrey E." <jeevacation@smail.com> wrote: ok to give to bella On Fri, Aug 1, 2014 at 5:26 PM , wrote: Jeffrey.t and myself used my Amex that is paid by you to buy 2 things each that we wanted at Ralph Lauren on one of our weekends in the hamptons. My personal wouldn't go through and I don't know what the issue with hers was. It came to approx $2000.00 each. We wanted to give the money to Bela as it is not things that were selected or approved by you. We have both drawn the money and a has given hers to me to give to Bella but now Bela says she would prefer if I ask you before she takes it from us Sony for the inconvenience. May we give our cash to Bela? Sent from my iPhone 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 EFTA_R1_00250325 EFTA01854232

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Emaileeyacation@gmail.com
Emailjeevacation@smail.com

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The first time

The first time flew on his private jet was to New York. Her first trip to New Mexico a driver picked her up at her house and drove to EPSTEIN's palm beach house. Once at his house they traveled to the airport together from there. is not sure who drove to the airport. She recalls that when they typically arrive at the airport they would drive right up to the plane. She recalls sitting in the back seat of the car with EPSTEIN. On at least one occasion EPSTEIN sat in the front of the car and was not driving, while MAXWELL sat in the back with her. Typically, EPSTEIN would just get out of the car and everyone was just expected to follow him. was then asked about flight records and her first flight on his private jet. thinks it was to New York, and several people were on this flight. is pretty sure that EPSTEIN's brother was on this flight, and maybe his mother. Others on the flight she didn't know. was then asked names of people that were on these flight records and i

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