Case File
efta-01773427DOJ Data Set 10OtherEFTA01773427
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01773427
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
brice gordon
Sent:
Thursday, February 23, 2012 11:58 PM
To:
jeffrey epstein
Subject:
Re: LS1
i'll confirm with rex tomorrow
tuesday for filling, week to balance=br>
On Thu, Feb 23, 2012 at 4:48 PM, jeffrey=epstein <[email protected] <mailto:[email protected]> wrote:
When will it b= complete?
Sorry for all the typos .Sent from my iPhone
<=iv class="h5">
On Feb 23, 2012, at 1:07 PM, BM
rote:
<=div>
FYI
Rex will =e out to continue work tomorrow
Wire situation was. bank issue not ours
Sent from my iPhon=
On Feb 23, 2012, at 11:56 AM, Jeffrey Epstein <[email protected]</=» wrote:
send them the wire conf=rm
23, 2012 at 8:54 AM, BMG =span dir="ltr'
rote:
Rich confirmed funds Have been transferred =/div>
Sent from my iPhone
<=iv>
Begin forwarded message:
EFTA_R1_00086232
EFTA01773427
From: Bart Wolterma
ate: F=bruary 23 2012 10:23:16 AM GMT-04:00
To: brice gordon
Cc: Rex Wolterman <[email protected]
Subject: Re: LSJ<=b>
As of right now there has been no transfer to First Bank. This wi=I have to be
taken care of before we proceed on. With questions already st=rting up again I will now request a final check on the job
site Sat. when =e plaster, in order for us to plaster. We will not show up to plaster Sat.=lf we cannot locate first
14,000.00. We will leave Island back to states S=t.
Thanks
your bank
Company--good day--REX=/var>
=3, 2012 4:44 AM
Bart Wolterman
V-Pum •
On Feb 23, 2012, at 7:08 AM, bric= gordon
rote:
please have your people=check again, it sometimes takes 24hrs before wire hits
<=iV>
rote:
Brice--YOU told me this =as done !!P?? I have to follow orders from MY
Forwarded Message
<=pan style="FONT-WEIGHT:bold">From: Bart Wolterman
To: Rex Wolterman
Subject: LSJ
=r>Sent: Thursday, February
2
EFTA_R1_00086233
EFTA01773428
Rex,
There is no wire in acct. as of this morning 6:30 E.T.
=1 can already sense what is going to happen with the final payment. Let L=;5
just pull out of there now. Get off his Island. We are done.
Bart Wolterman
<http://www.v-pump.com/> date-last-viewed 0 date-received 1330041467 flags
8590195713 gmail-label-ids 22 2 remote-id 207773
3
EFTA_R1_00086234
EFTA01773429
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]URL
http://www.v-pump.comWire Ref
Wire situationRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01827779
0p
DOJ Data Set 10OtherUnknown
EFTA01827233
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01828504
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01842082
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01886271
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01388025
0p
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