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EFTA01844560EFTA01844563
Case File
efta-01844561DOJ Data Set 10Other

EFTA01844561

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01844561
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey epstein ([email protected])[jeffrey epstein (jeevacation©gmail.com)]; [email protected][[email protected]] From: Boris Nikolic Sent: Mon 1/23/2012 10:54:15 PM Subject: FW: SO SORRY MAN. You really clashed bad with Chris. They are adamant about it. I tried everything. Will tell you more. Going to sleep soon. Will call you tmr. Boris Went to a small dinner wit InvitedMend your Andrew. We had fun (more me thar nd Andrew ;) Will tell you more. B From: Wendy Woska Sent: Monday, January 23, 2012 1:29 PM To: Boris Nikolic Subject: RE: Hi Boris — Unfortunately TED has declined our transfer request because they do not feel Dr. Epstein is a good fit for the conference. Would you be able to let Jeffrey and Richard know? EFTA21_00233144 EFTA01844561 From: Boris Nikolic Sent: Thursday, January 05, 2012 2:11 PM To: Wendy Woska Cc: Richard Kahn; Jeffrey Epstein ([email protected]) Subject: RE: Hi Wendy, Can you please help Richard with a transfer of one of our tickets to Jeffrey Epstein to attend TED 2012? Thank you! B EFTA_R1_00233145 EFTA01844562

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]
Wire Reftransfer request

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02147977

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02105280

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DOJ Data Set 9OtherUnknown

OFFICIAL RECORD

• OFFICIAL RECORD FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request case opening Date: 04/29/2020 From: SAN JUAN Contact: Approved By: SSRA Drafted By: Case ID #: 196D-SJ-3262541 (U) SOUTHERN TRUST; SOUTHERN COUNTRY INTERNATIONAL; Wire Fraud Synopsis: (U) To open an investigation into the transfer of $15,000,000 by Jeffrey Esptain after his death on 8/10/2019 into his defunct SOUTHERN COUNTRY INTERNATIONAL bank located in the US Virgin Islands. Details: FINANCIAL STRATEGY GROUP, LTD (FSG) submitted an application for a banking business license in the United States Virgin Islands through local attorney ERIKA KELLERHALS on 03/21/2013. JEFFREY EPSTEIN, DARREN INDYKE, and RICHARD KAHN were listed as the officers of the business with a $100,000 value at initial opening. The originally FINANCIAL STRATEGY GROUP, LTD maintained office space in the Port of Sale Mall in Havensite, but in 2015, FSG was rename

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DOJ Data Set 9OtherUnknown

From: Wendy Woska

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02147540

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DOJ Data Set 9OtherUnknown

From: Jeffrey Epstein <jeevacation®gmail.com>

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