Case File
efta-01965370DOJ Data Set 10OtherEFTA01965370
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01965370
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinueevacation@gmailcom]
From:
thetatradinglIc
Sent
Sun 6/30/2013 6:48:29 PM
Subject Re:
sty was away yest
i can skype anytime this aft of toni ht or we can fix a time?
i can also be reached on my cell
most anytime.
just need to be at a computer fors ype
On Sat, Jun 29, 2013 at 4:27 PM, Jeffrey Epstein <jeevacationagmail.com> wrote:
when can i call
On Tue, Jun 25, 2013 at 11:54 AM, thetatradingll
wrote:
Hi Jeffrey,
I hope that you are well. Thank you so much for this opportunity.
I have made good progress agreeing trading procedures with Paul Barrett's team. I will speak
again with Harry this afternoon regarding set up of the account. Am wondering if you would
have anytime to talk this afternoon or if you are in New York I am happy to come in to meet
anytime tomorrow (best after 12 15) or Thursday ?
Laurie
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EFTA_R1_00442743
EFTA01965370
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