Skip to main content
Skip to content
Case File
efta-02467172DOJ Data Set 11Other

EFTA02467172

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02467172
Pages
3
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: coordinate with lesley On Thu, Apr 21, 2016 at 7:04 PM, > wrote: jeffrey E. <[email protected]> Friday, April 22, 2016 12:56 AM Thank you, would love if you =ould to talk to Pen about it when he comes to see you. I will tell him abo=t the trading accounts. What time would work best=for you on Monday? Envoye demon i Phone On=Apr 21, 2016, at 6:43 PM, jeffrey E. <[email protected] <mailto:jeevacation@gma=l.com> wrote: i would like to see the tr=ding accounts. I m sorry, this is not right. defi=itly not right. but i want to be sensitive to ever=ones feelings. . this is what i do for a living. .=C2 no confrontation.. just kind gentle . prote=tion for you.. On Thu, Apr 21, 2016 at 6:37 PM, > wrote: I will ask him. from the very beginning, Pen sa=d he was so sure that Kunal would make a lot of money on this trade, that =e would personally guarantee my investment; Pen offered to provide me with=a necessary documentation, but I didn't want him to think that l=didn't trust him; his Dad was a bit skeptical at the beginning, but en=ed up putting in more money. On Thu, Apr 21, 2016 at 5:36 PM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: =div dir="ltr">if pen , could bring trade account statements.. monday .=C2 i dont want to create any tension , you should see it =AO please note EFTA_R1_01575961 EFTA02467172 The information contained in this=communication is confidential, may be attorney-client privileged, mayconstitute inside information, and is intended only for the use of the=addressee. It is the property of JEE Unauthorized use, disclosure or=copying of this communication or any part thereof is strictly prohibite= and may be unlawful. If you have received this communication in err=r, please notify us immediately by return e-mail or by e-mail to [email protected]<=a>, and destroy this communication and all copies thereof, including=all attachments. copyright -all rights reserved The information contained in thi= communication is confidential, may be attorney-client privileged, mayar>constitute inside information, and is intended only for the use of the addressee. It is the property of Svetlana Pozhidaev=. =C2 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv> 2 EFTA_R1_01575962 EFTA02467173 =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 EFTA_R1_01575963 EFTA02467174

Technical Artifacts (7)

View in Artifacts Browser

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

Phone2467172
Phone2467173
Phone2467174

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.