Case File
efta-02516594DOJ Data Set 11OtherEFTA02516594
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02516594
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Boris Nikolic <
Sent:
Wednesday, November 19, 2014 5:05 AM
To:
Jeffrey Epstein
Subject:
RE: m 46 - Offer 119
not sure if I answered you.
Almost all people I know in Croatia have bank accounts in Switzerland.
Also many companies in Croatia are using Switzerland bank - odd but fact.
For better or worse, this was the reason that sent so many in chapter 11- they all took huge loans on swiss franks, and
when swiss franks went so much up - many of them went down.
And many use intermediaries - I just checked it seems that this is an intermediary specialized for Croatia and Slovenia
http://www.vonlux.ch/index.php/aboutus
I will check with Zoran tmr.
B
Date: Tue, 18 Nov 2014 19:22:26 -0400
Subject: Fwd: m 46 - Offer 119
From: [email protected]
To:
can yoy ask your friend why I am sending money to a swiss co that i do not know? odd?
Forwarded messa:e
From: zoran kovac <
> >
Date: Tue, Nov 18, 2014 at 6:31 PM
Subject: m 46 - Offer 119
To: "jeffrey E." <[email protected] <mailto:[email protected]»
EFTA_R1_01651620
EFTA02516594
please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute
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 prohibited and 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] <mailto:[email protected]> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
--Forwarded Message Attachment--
Alan Lucic
Gesch5ftsfiihrer
Von Lux Gmbh
Dorfplatz 17
x.ch <mailtc
www.vonlux.ch chttp://www.vonlux.ch>
2
EFTA_R1_01651621
EFTA02516595
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