Case File
efta-01963226DOJ Data Set 10OtherEFTA01963226
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01963226
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Tue 8/27/2013 10:22:11 PM
Subject: Fwd:
Forwarded
From:
Date: Tue, Aug 20, 2013 at 8:13 PM
Subject: Re:
To: Jeffrey Epstein [email protected]>
No, money for school was not wired to my accounts so this is just the actual funds I received in
2012 - well below median income in New york. Unless i am missing something, because that
sounds very low.. There is no tax return for 2012. The 2011 return shows 50k - also below
median income. No wonder I had to use credit cards...
The application looks so bad, I can't even come up with anything to fix it at this point. I tried to
say it was urgent, now Fm afraid it's too late. I can usually come up with some solutions but I am
too overwhelmed with this one...there is not one problem, it is all not good. I can still include
invoices corresponding to each wire. What is the name of the entity that received the aviation
consulting, piloting services and assistance with market research leading to the purchase of a
GIV?
From:
mail corn>
To:
Sent: Tuesday, August 20, 2013 4:20 PM
Subject: Re:
is school or expenses in any of these numberss? should i assume that you do not want the wire
from other entities. what about
on invoices. ? and for what? and when?
what about tax returns, ? have you decided
On Tue, Aug 20, 2013 at 1:59 PM
wrote:
did you wire me more than 40k in 2012? I can't find anything..
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
EFTA_R1_004 39048
EFTA01963226
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any pan 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
*************
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
EFTA_R1_004 39049
EFTA01963227
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Email
[email protected]Email
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