EFTA02339616

Date

Unknown

Source

DOJ Data Set 11

Reference

efta-02339616

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Boris Nikolic Sent: Monday, January 23, 2012 10:54 PM To: Jeffrey Epstein ([email protected]) Subject: FW: SO SORRY =AN. You really clashed bad with Chris. They =re adamant about it. I tr=ed everything. Will tell you more. Going to sleep soon. Will call you tmr. Boris Went to a small dinner with Mette= and Hakkaan. Invited Melanie and your Andrew. We had fun (mor= me than Melanie and Andrew ;) <=pan style=lont-size:11.0pt;font-family:"Calibri","sans-serif";color:1$1F=97D1>Will tell you more. =o:p> B Fro=: Wendy Woska Sent: Monday, January 23, 2012 1:29 PM Th: Boris Nikolic Subject: RE: Hi=Boris — Unfortunat=ly TED has declined our transfer request because they do not feel Dr. Epst=in is a good fit for the conference. Would you be able to let Jeffrey and =ichard know? EFTA_R1_01302862 EFTA02339616 -ww-=/p> From: Boris Nikolic Sent: Thursday, Janu=ry 05, 2012 2:11 PM To: Wendy Woska Cc: Richard Kahn; =effrey Epstein ([email protected]) Subject: RE: <=span> Hi=Wendy, <=span> Can =ou please help Richard with a transfer of one of our tickets to Jeffrey Ep=tein to attend TED 2012? =hank you! B =/html>= 2 EFTA_R1_01302863 EFTA02339617

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]

Phone2339616

Phone2339617

Wire Reftransfer request

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02147977

DOJ Data Set 11OtherUnknown

EFTA02456587

DOJ Data Set 9OtherUnknown

OFFICIAL RECORD

• OFFICIAL RECORD FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request case opening Date: 04/29/2020 From: SAN JUAN Contact: Approved By: SSRA Drafted By: Case ID #: 196D-SJ-3262541 (U) SOUTHERN TRUST; SOUTHERN COUNTRY INTERNATIONAL; Wire Fraud Synopsis: (U) To open an investigation into the transfer of $15,000,000 by Jeffrey Esptain after his death on 8/10/2019 into his defunct SOUTHERN COUNTRY INTERNATIONAL bank located in the US Virgin Islands. Details: FINANCIAL STRATEGY GROUP, LTD (FSG) submitted an application for a banking business license in the United States Virgin Islands through local attorney ERIKA KELLERHALS on 03/21/2013. JEFFREY EPSTEIN, DARREN INDYKE, and RICHARD KAHN were listed as the officers of the business with a $100,000 value at initial opening. The originally FINANCIAL STRATEGY GROUP, LTD maintained office space in the Port of Sale Mall in Havensite, but in 2015, FSG was rename

DOJ Data Set 9OtherUnknown

From: Wendy Woska

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02147540

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02105280

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.