Case File
efta-01873097DOJ Data Set 10OtherEFTA01873097
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01873097
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey EpsteinUeevacationagmail.comj
From:
Tem
Sent
Sat 4/21/2012 4:30:55 PM
Subject: Re: Fwd:
I will ask frank monday
Sent from my iPhone
On Apr 21, 2012, at 12:04, Jeffrey Epstein <jeevacationcgmail.com> wrote:
who or what is harro schulz, ? what mail, from pier. ask frank to put this email
into undcrstandblac english„ when did imad redeye the money and how does that
agreee or disgree with the loan agreement
On Sat, Apr 21, 2012 at 9:45 AM,
This is what he send me when I asked him a while ago:
From:
Date. Janua
10 2012 4:43:30 m GMT +01:00
To:
Gentlemen, wrote:
The money is paid into our trust account; May I accept the following payments.
12.546 EUR to Greenberg Traurig for making the contract with Elite. Note to NAI dated
December 7, 2011.
3.200 EUR at Vesting Finance, debt collection procedure Elite direction Amsterdam.
76.000 EUR BST to this, however, Harro Schulz paid, see mail from Pier to Harrogate on
8 december 201. That leaves 1600 to BST. Pier to any bank account possible?
Remaining 82,000 to NAI. NAI 6.000 EUR pays them to the accountant for completion
2010 and 2011.
regards,
Frank
-----Original Message
From: "Jeffrey Epstein" beevacation@gmail,com)
Date: 04/21/2012 09:16 AM
To: "Yflce"
Subject: Re: Fwd:
ask frank for a breakdown of all moneys from the 175k paid by elite. that agreement was
attached to the divorce.
EFTA_R1_00280090
EFTA01873097
On Sat, Apr 21, 2012 at 8:45 AM, Yfke 4MM wrote:
Split up between new amsterdam investments (75% imad, 25% frank) and another partner
called Boost.
Then minus all the expenses they had.
Frank also got money on his account after the deal, but never transferred it to me even
though in that separate contract it says he has to as he owns 25%
Sent from my iPhone
On Apr 21, 2012, at 3:49, Jeffrey [email protected]> wrote:
> That agreement can set aside the settlement . It is a part of it . Where is the 175k from
elite
> Sorry for all the typos Lent from in> iPhonc
> On Apr 20, 2012, at 8:37 PM.
wrote:
>> Theres another agreement between imads company new amsterdam investment and
mine, regarding Elite
>> Thats the one that will get translated this weekend
>>
>> Thanks for your help
>>
>>
EFTA_R1_00280091
EFTA01873098
>>
[repeated 8 times]
>> <Settlement Agreement.pdf,
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. copyright -all rights reserved
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
EFTA_R1_00280092
EFTA01873099
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 jeevacation@gmail com and
destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved
EFTA_R1_00280093
EFTA01873100
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