Case File
efta-02011494DOJ Data Set 10OtherEFTA02011494
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Unknown
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DOJ Data Set 10
Reference
efta-02011494
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1
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0
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To:
'eevacation mail.conteevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail corn]
From:
Sent
Subject: Re: check for ASW Holdings
Wed 6/13/2012 6:45:12 PM will do . thanks
On Jun 13, 2012, at 2:41 PM, Jeffrey Epstein wrote:
yes
On Wed, Jun 13, 2012 at 2:27 PM ote:
We recd a check in the amount of $2640.84 written to ASW Holdings from
Global Crossing Ltd. Securities Litigation Partial Settlement do The Garden City
Group, Inc. Claims Dept.
This check was sent to FTC and they have forwarded to Harry Beller
Harry is asking if you would like me to forward this check on to Peggy Ugland. Please
advise.
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 jeevacationagmail.com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00513172
EFTA02011494
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