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efta-01773427DOJ Data Set 10Other

EFTA01773427

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DOJ Data Set 10
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efta-01773427
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3
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EFTA Disclosure
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

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URLhttp://www.v-pump.com
Wire RefWire situation

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