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efta-01977932DOJ Data Set 10Other

EFTA01977932

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Unknown
Source
DOJ Data Set 10
Reference
efta-01977932
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1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: Jeffrey Epsteirteeyacationfpgmail.com] From: Richard Kahn Sent: Fri 11/30/2012 5:12:09 PM current 11-13-12 cif attached is correspondence from JL and illong with model statement the balance on statement shows you owe MC2 6,645.48 JL said 5,000 commission should be returned please advise on how to proceed From: Jean Luc Brunel Date: November 29, 2012 6:36:21 PM EST To: Dominique Nameche u jec No commission or don't mind to forget test and apt. But not working visa that we have processed and we were never reimbursed From: Dominique Nameche Sent: Thursday, November 29, 2012 05:44 PM To: Jean Luc Brunel Subject: FW: RE: Fwd: RE: Hi Richard, You are right, but in the meantimEM owes us some money and got a negative balance on her statement for the following : Visa processing fee, Test with photographer, Website fee, courrier, comcards, appt rent. I will have the 20% fee reverse to her account and will have that amount applied the negative balance owes to MC2 and if any balance due to I will have a check cut to her. regards Dominique. EFTA_R1_00464634 EFTA01977932

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