Case File
efta-01977932DOJ Data Set 10OtherEFTA01977932
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01977932
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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Domain
epsteirteeyacationfpgmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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