Case File
efta-01935548DOJ Data Set 10OtherEFTA01935548
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01935548
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Thomas Turrini
Cc:
Jeffrey Epstein[[email protected]]; Richard Joslin
From:
Susan Ostrow
Sent:
Tue 2/25/2014 2:09:05 PM
Subject: RE: conference call 4pm
Gentlemen:
The conference call in number is:
Access Code:
From: Thomas Turrin
Sent: February 25, 2014 9:06 AM
To: Susan Ostrow
Cc: Jeffrey Epstein; Richard Joslin
Subject: Fwd: conference call 4pm
Susan, please set up 4pm conference call...and circulate call info.
Thanks
Tom
Sent from my Verizon Wireless 4G LTE DROID
Original Message
Subject: Re:
From: Richard Joslin
To: Thomas Turrin <
CC: Jeffrey Epstein <[email protected]>
I am free - Tom p1s circulate c/c dial in. Thanks
EFTA_R1_00390306
EFTA01935548
On Tue, Feb 25, 2014 at 8:10 AM, Thomas Turrin <
wrote:
Pm avail at 4pm or anytime after
Sent from my Verizon Wireless 4G LTE DROID
Jeffrey Epstein <jeevacationfagmail.com> wrote:
i would like a conference call today, after 2. pm. thanks, its important
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RAIC
ENDS
MALTE
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Masse iV-COLINTAIITS•an•
INSIDE Wknting
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PrimeGlobal
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CONFIDENTIALITY STATEMENT: The information contained in this electronic communication. including any and all attachments and
enclosures. may be privileged and is strictly confidential. intended solely for the use of the person(s) identified above to receive this
communication. If you aro not the person(s) identified above to receive this communication, you aro hereby notified that you may not disclose
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EFTA_R1_00390307
EFTA01935549
interception and/or use of this communication areris strictly prohibited and may be punishable by law. If you have received this communication
in error, please reply and notify the sender (only) of that fact and delete the communication, including any and all attachments and enclosures.
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CIRCULAR 230 DISCLOSURE:
To insure compliance with requirements imposed by the Internal Revenue Service. we inform you that any tax advice contained in this
communication (including any and all attachments). unless expressly stated otherwise, was not intended or written to be used and cannot be
used for the purpose of (i) avoiding tax-related penalties imposed by the Internal Revenue Code or (ii) promoting. marketing. or recommending to
another party any transaction(s) or tax-related matter(s) addressed herein. This communication may not bo forwarded (other than to the
addressee(s) identified above) without our express written consent.
EFTA_R1_00390308
EFTA01935550
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationfagmail.comEmail
[email protected]Email
[email protected]Email
[email protected]SWIFT/BIC
COLINTAIITSRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01937741
0p
DOJ Data Set 11OtherUnknown
EFTA02583525
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01943844
0p
DOJ Data Set 11OtherUnknown
EFTA02582981
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01935096
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01936384
0p
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