Case File
efta-02033467DOJ Data Set 10OtherEFTA02033467
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02033467
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.com]
From:
BMG
Sent
Thur 2/23/2012 3:54:30 PM
Subject Fwd: LSJ
Rich confirmed funds Have been transferred
Sent from my iPhone
Begin forwarded message:
From: Bart Wolterman
Date: February 23, 2012 10:23:1 AlAt i
4
To: brice gordon
Cc: Rex Wolterman
Subject: Re: LSJ
As of right now there has been no transfer to First Bank. This will have to be taken
care of before we proceed on. With questions already starting up again I will now
request a final check on the job site Sat. when we plaster, in order for us to plaster.
We will not show up to plaster Sat. If we cannot locate first 14,000.00. We will
leave Island back to states Sat.
Thanks
Bart Wolterman
V-Pump
1045 Aviation Dr.
Lake Havasu City, AZ 86404
WWWN- UM .core
On Feb 23, 2012, at 7:08 AM, brice gordon
wrote:
please have your people check again, it sometimes takes 24hrs before
wire hits your bank
On Thu, Feb 23, 2012 at 8:10 AM, Rex Wolterman
wrote:
EFTA_R1_00544628
EFTA02033467
Brice—YOU told me this was done !!!??? I have to follow orders
from MY Company--good day--REX
Forwarded Message ----
From: Bart Wolterman
To: Rex Wolterman
Sent: Thursday, Fe
Subject: LSJ
Rex,
There is no wire in acct. as of this morning 6:30 E.T.
I can already sense what is going to happen with the final payment. Let's just pull
out of there now. Get off his Island. We are done.
Bart Wolterman
V-Pump
1045 Aviation Dr.
Lake Havasu City, AZ 86404
1,
V
-
Brice Gordon
Little Saint James
USVI
EFTA_R1_00544629
EFTA02033468
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01912699
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01904473
0p
DOJ Data Set 10OtherUnknown
EFTA01761670
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01861123
0p
DOJ Data Set 10OtherUnknown
EFTA02002390
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01833943
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.