Skip to main content
Skip to content
Case File
efta-02465358DOJ Data Set 11Other

EFTA02465358

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02465358
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: jeffrey E. <[email protected]> Thursday, April 21, 2016 1:17 PM Re: do you have copies of the trading account. .? =C2 where did you send your money? when did you put in money, =AO in what names are the trades? On Thu, Apr 21, 2016 at 9:13 AM, > wrote: biz =artner is co managing the trading account and guaranteed and his=family a 2X return. I don't have any signed agreement (M offered but=l trust him 100%) family doesn't have a signed agreement eit=er. Value today is double payout will be in November. =nvoye de mon iPhone On Apr 21, 2016, at 8:31 AM, jeffre= E. <[email protected] <mailto:[email protected]> wrote: <=iv dir="ltr">you told me yesterday that you had given someone 70k =o invest, what papers did you sign , if any,? =AO what is the value today/ do you have proof? =AO please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and =estroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved EFTA_R1_01573222 EFTA02465358 =C2 please note The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or co=ying of this communication or any part thereof is strictly prohibitedand 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, induding =11 attachments. copyright -all rights reserved 2 EFTA_R1_01573223 EFTA02465359

Technical Artifacts (6)

View in Artifacts Browser

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

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.