Case File
efta-01816899DOJ Data Set 10OtherEFTA01816899
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01816899
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
e rey psein
Sent:
Sat 8/8/2009 11:41:19 PM
Subject: Re: Nana engines
yes
On Sat, Aug 8, 2009 at 7:35 PM,
wrote:
Jeffrey,
I would like to get the 30K deposit back from the Suzuki dealer in St. Thomas. I'm not comfortable leaving
the money with him if you think its going to be much longer on what engines to install on Nana.
Last month I received a call from Carlos saying that Gary had purchased the Suzuki engines even after
Emad told him to hold our deposit until we have decided on what engines we would like installed.
Gary was able to sell the engines to someone else, so our deposit was still in his account and safe.
I'm not feeling good about this guy, and would prefer to request our money returned to us.
is this approved?
thank you,
Larry
cc: Story
cc: Darren
***********************************************************
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], and
destroy this communication and all copies thereof,
including all attachments.
EFTA_R1_001 88452
EFTA01816899
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