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efta-01846041DOJ Data Set 10Other

EFTA01846041

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DOJ Data Set 10
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efta-01846041
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epsteinljeevacationagmail.com] From: lice Sent Sat 1/21/2012 7:26:07 PM Subject: Re: Re: Ok 2 min Sent from my iPhone On Jan 21, 2012, at 14:21, Jeffrey Epstein <[email protected]> wrote: now?? On Sat, Jan 21, 2012 at 3:08 PM, M> wrote: 3PM ok too? From: jeffrey epstein [email protected]> Date: Sat, 21 Jan 2012 14:54:01 -0400 To: Subject: Re: Re: 30 Sorry for all the typos .Sent from my iPhone On Jan 21, 2012, at 2:43 PM, wrote: Ok Skype in 15 rain? From: "Jee [email protected]" <[email protected]> Date: Sat, 21 Jan 2012 14:40:41 -0400 To: Subject: Re: Re: Ask for signed documents Sorry for the typos On Jan 21, 2012, at 2:25 PM, wrote: If I have to believe frank, the tax laywer, they signed it EFTA_R1_00235814 EFTA01846041 in the beginning of this month From: jeffrey epstein <jeevacationegmail.com> Date: Sat, 21 Jan 2012 14:13:03 -0400 To: Sub 14 days after imad signed Sorry for all the typos .Sent from my iPhone On Jan 21, 2012, at 2:01 PM wrote: Not that I know of.. Does it say which day? From: Jeffrey Epstein leevacation©gmail.com> Date: Sat, 21 Jan 2012 13:57:28 -0400 To: e Subject: Re: the contract saya tat 175 k Euro was to paid last year„ did it happen?it says I75k On Sat, Jan 21, 2012 at 1:45 PM, wrote: Here the information about the contract with Elite: Spoke to my tax laywer from holland thursday and he said the deal with Elite is done. Imad has the money on his account and will transfer it to mine this month, 56.250 EUR. But starting from the start. Imad has a contract with me that he owns me E160,000 for the money he put into Elite. We made this contract during the divorce, between me and, one of his company's, new amsterdam investments. He has until 2015 to pay me back, after that we'll make a new contract. I will, hopefully, get the rest of the money back when he makes money by managing models who left elite. Then new amsterdam investments is owned 75% by [mad and 25% by EFTA_R1_00235815 EFTA01846042 my tax laywer, Frank. Frank never invested in Elite. He says he did, but I know he didn't. I will ask him monday to send me the breakdown of the E56500, so I know if he did or didn't take 25% of the Elite deal. If he did, I will talk to him about it when I see him in holland next weekend. I will forward you the contracts in the next emails. Original Message From: Jeffrey Epstein To: Y Sturm Subject: Sent: Jan 19, 2012 5:07 PM Elite details structure Sorry for all the typos .Sent from my iPhone ** 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 jc ,ac r. gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may EFTA_R1_00235816 EFTA01846043 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. copyright -all rights reserved EFTA_R1_00235817 EFTA01846044

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