Case File
efta-02030524DOJ Data Set 10OtherEFTA02030524
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02030524
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]]; Jeffrey [email protected]]
From:
Ian Osborne
Sent:
Tue 1/31/2012 1:24:03 PM
Subject:
Re:
No problem sir. Will call after that.
On Jan 31, 2012 2:13 PM, "Jeffrey Epstein" <jeevacation'ii umail.com> wrote:
i will need an hour to review
On Tue, Jan 31, 2012 at 8:1 I AM, Ian Osborne
wrote:
I know you are busy which is why I didn't want to disturb.
The UN should just move the 9 East 71st... much easier for all these heads of state.
I am in Europe, so just let me know what suits you up to midnight my time.
From: Jeffrey Epstein <jeevacat i on@ ft
i l.com>
Date: Tue, 31 Jan 2012 08:02:08 -0500
To: Ian Osborne
Subject: Re:
security council meeting on Syria. everyone is downstairs. what time zone are you in, .
On Tue. Jan 31, 2012 at 7:08 AM. Ian Osborne
> wrote:
I thought you wanted to keep it really simple... to one or two pages?
Obviously the auditors and place of business are fine but I don't believe we can do everything here.
Can we speak today to go through which of these changes you think are absolutely necessary? Sadly we
can't wait until coming to the island... because Solina wants to have gotten definitive document - as approved
by you - by Thursday night London time. And our first deal closing date is February 10th.
Let me know when you're available later today to go through the document and thanks again for your
guidance at this important juncture.
On Jan 31, 2012 12:42 PM, "Jeffrey Epstein" <jeevacationgamail.com> wrote:
good first draft„ bu many changes needed for ex what if something happenes to you and jacob, ? you
need a fiduciary bank etc. .. you need place of bus, ? auditors? signing procedure for deals. who can
sign for co. since you chose to call it loans , is there imputed interest ? etc.. I will go through this with you
and JAcob when you come to the island . I leave today
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
EFTA_R1_00540274
EFTA02030524
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacationeomailcom and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
***********************************************************
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 ices acationRgmail,com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00540275
EFTA02030525
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationgamail.comDomain
jeevacationtkimail.comDomain
umail.comEmail
[email protected]Email
[email protected]Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01886515
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02117382
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01841171
0p
DOJ Data Set 11OtherUnknown
EFTA02559788
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02182334
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02166408
0p
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