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efta-02033467DOJ Data Set 10Other

EFTA02033467

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DOJ Data Set 10
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efta-02033467
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EFTA Disclosure
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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

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