Case File
efta-01765954DOJ Data Set 10OtherEFTA01765954
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01765954
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Harry Beller <
Sent:
Monday, July 30, 2012 3:28 PM
To:
Jeffrey Epstein
Subject:
Re: Environmental Solutions
Jeffrey
I just confirmed that AP SHL does not hold any Environmental Solutions =tock either for itself or for Apollo
Harry
On Jul 29, 2012, at 4:16 PM, Jeffrey Epstein wrote:
> does apshl hold the environmental solutions for alpollo
> On Sun, Jul 29, 2012 at 1:11 PM, Harry Beller
=rote:
> Jeffrey
> Yes it is different than AP Technology. FTC Has a partnership interest
> =nvestment in AP Technology and in APSHL and the stock shares of
> =nvironmental Solutions
> Harry
> On Jul 29, 2012, at 1:05 PM, Jeffrey Epstein wrote:
» is that different from ap tehcnology?
» On Sun, Jul 29, 2012 at 12:35 PM, Harry Beller
» Jeffrey
>>
» Environmental Solutions is all in FTC. The total number of shares is
» =3,350,205. ( 13,198,711 are stock certificates that we have in the
» safe =nd 151,494 shares are held in the FTC account at JPM that is
» managed by Ted Serure) Harry
» On Jul 27, 2012, at 6:39 PM, Jeffrey Epstein wrote:
>» enviornmenalt solutions is in what entity„ ?
>»
>»
> wrote:
EFTA_R1_00074398
EFTA01765954
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3. Hyperion Air Inc i. Pease complete section 3D ii. Please rerun searches (country was incorrectly stated--should be USA) iii. H. Beller not listed as a party to the money market account iv. J. Epstein not listed as a signer on the checking account 4. JEGE Inc i. Pease complete section 3D ii. Please correct date of incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complet
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