Case File
efta-02029174DOJ Data Set 10OtherEFTA02029174
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02029174
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationtkimail.com[[email protected]]; J [email protected]]
From:
GMAX
Sent:
Thur 3/24/2011 11:57:40 AM
Subject: Re: Lawyers
Title: Re: Lawyers They settling is you
On 3/23/11 18:09 PM, "J Jep" <[email protected]> wrote:
and they apparently SETTLING FOR 18 MILLION DOLLARS>
Forwarded message
From: GMAX
Date: Mon, Mar 7, 2011 at 12:38 PM
Subject: FW: Lawyers
To: J Jep <[email protected]>
Only for your eyes
Forwarded Message
From: T Waitt <IMCEAEX-
O=AVALON OU=LAJOLLA CN=RECIPIENTS CN=
<http://IMCEAEX-
O=AVALON OU=LAJOLLA CN=RECIPIENTS CN=
->
Date: Fri, 16 Oct 2009 17:23:20 -0400
To: NY Max
>
Subject: Re: Lawyers
These are the guys aj is working with. He read all your stuff apparently, as they
have it all, doing due dilligence on their biggest upcoming settlement.
TW
From: T Waitt
To:
Sent: Fri Oct 16 14:21:06 2009
Subject: Re: Lawyers
Got to be related somehow to the guy that subpoenaed you. Who is that firm?
They have all the info and apparently settling for 18mm. Same suit I
believe.
TW
EFTA_R1_00538090
EFTA02029174
From: Gmax
To: T Waitt
Sent: Fri Oct 16 14:18:10 2009
Subject: Re: Lawyers
They are suing mem?'
Original Message
From: T Waitt
> >
To: Gmax
Sent: Fri Oct 16 17:17:09 2009
Subject: Re: Lawyers
Well, maybe they are suing je as well. As they have your name.
TW
From: Gmax
To: T Waitt
Sent: Fri Oct 16 14:16:25 2009
Subject: Re: Lawyers
? I don't know these people
Original Message
From: T Waitt •ffill
EMS
>
To: Gmax
Sent: Fri Oct 16 17:15:18 2009
Subject: Lawyers
Scott rothstein with Rothstein, Rosenfeldt, Adler.
TW
End of Forwarded Message
EFTA_R1_00538091
EFTA02029175
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationtkimail.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]URL
http://IMCEAEXRelated Documents (6)
DOJ Data Set 9OtherUnknown
Draft of November 20. 2018
10p
DOJ Data Set 9OtherUnknown
07/29/2011 14:05 FAX 5616845816
9p
DOJ Data Set 9OtherUnknown
Fowler White Burnett
1p
DOJ Data Set 9OtherUnknown
Epstein Matter
2p
DOJ Data Set 11OtherUnknown
EFTA02434095
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01993483
0p
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