Case File
efta-01881406DOJ Data Set 10OtherEFTA01881406
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01881406
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epstein[[email protected]]
Cc:
Steve Hanso
From:
Craig Martin
Sent
Mon 6/4/2012 5:37:59 PM
Subject
Re:
All invoices are going through FT.
They are publishing a daily summary
Monique sends me all invoices
Richard Kahn
From: Jeffrey Epstein <[email protected]>
To: Craig Martin <[email protected]>
Cc: Steve Hanson alp.ISP:
Richard Kahn
Sent: Monday, June 4, 2012 1:27 PM
Subject: Re:
hopfullly you have approved each invoice, for this pour as i directed„ under a fake budget , is
not relevant
On Mon, Jun 4, 2012 at 1:23 PM, Craig Martin <M
> wrote:
I'll ck
He said he was going to pour today
From: Jeffrey Epstein <jeevacationaornail.com>
To: Craig Martin
Sent: Monday, June ,
Subject: Re:
he now tells me not until thurs .. so they got their extra week . which i was clear was their
scheme
On Mon, Jun 4, 2012 at 1:20 PM, Craig Martin
wrote:
The last 20% of pour was scheduled for Monday
We need the time to remove ramp and form last 20% of pad
In the meantime sean helped survey berm, they other cement crew we needed to construct
transformer building and refill cement hopper
We are still under budget.
The workers should be gone today.
EFTA_R1_00294284
EFTA01881406
From: Jeffrey Epstein leevacation@gmail corn>
To: Craig Martin
Cc: Steve Hanso
Sent: Monday, June ,
Subject:
toms guys are still on the island, pour didn't happen, one more week of salaries. not sure again
how this happens.
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 c-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
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 j.c acation(Mgmail,com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
E FTA_R1_00294285
EFTA01881407
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 jeevacation(y, umail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
E FTA_R1_00294286
EFTA01881408
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationaornail.comDomain
umail.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
Court UnsealedJan 26, 2015
ExhibitF Journal (Black Book)
.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }[email protected] Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11
92p
DOJ Data Set 9OtherUnknown
From: "Steve Hanson" <
1p
DOJ Data Set 11OtherUnknown
EFTA02376903
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02001845
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01740128
0p
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