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Case File
efta-01770129DOJ Data Set 10Other

EFTA01770129

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01770129
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey epstein <[email protected]> Sent: Thursday, February 23, 2012 8:48 PM To: BMG Subject: Re: LS1 When will it be complete? Sorry for all the typos .Sent from my iPhone On Feb 23, 2012, at 1:07 PM, BMG < wrote: wrote: FYI Rex will be out to continue work tomorrow Wire situation was. bank issue not ours Sent from my iPhone wrote: On Feb 23, 2012, at 11:56 AM, Jeffrey Epstein <[email protected] <[email protected]» send them the wire confirm On Thu, Feb 23, 2012 at 8:54 AM, BMG Rich confirmed funds Have been transferred Sent from my iPhone Begin forwarded message: From: Bart Wolterman Date: February 23 2012 10:23:16 AM GMT-04:00 To: brice gordon Cc: Rex Wolterman < Subject: Re: LSJ EFTA_R1_00081021 EFTA01770129 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 14,000.0O. We will leave Island back to states Sat. Thanks Bart Wolterman V-Pump www.v-pump.com <http://www.v-pump.com> office cell Feb 23, 2012, at 7:08 AM, brice gordon < wrote: please have your people check again, it sometimes takes 24hrs before wire hits your bank 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: To: Rex Wolterman « 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. Let's just pull out of there now. Get off his Island. We are done. 2 EFTA_R1_00081022 EFTA01770130 Bart Wolterman V-Pum <http://www.v-pump.com/> www.v-pump.com <http://www.v-pump.com> office cell Brice Gordon Little Saint James USVI Phone: 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 [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 3 EFTA_R1_00081023 EFTA01770131

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