Case File
efta-02544998DOJ Data Set 11OtherEFTA02544998
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02544998
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
on ay, ecem er 18, 2017 4:03 AM
To:
Jeffrey E.
Subject:
Re:
Great, thank you, have a good night!
sc, 17 /lex. 2017 r.=s 23:01, jeffrey E. <
<mailto:jeevacation®gmail.com»:
jeevacation
ok
wrote:
On Sun, Dec 17, 2017 at 10:58 PM,
Is 10 AM okay?
What, please, is the skype n=me?
/=» <mailto
sc, 17 Ae=D0 . 2017 r. s 22:57, jeffrey E. <[email protected] <mailto:[email protected]»:
<=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=itccc solid;padding-left:lex">
im easy in the morning if that works .=C2 .
<=iv class="gmail_quote">On Sun, Dec 17, 2017 at 10:48 PM
<=Smailto
> wrote:
Thank you so much, what time will be convenient for you?
sc, 17 aex. 2017=r. s 22:47, jeffrey E. <jeevacation®gmail.com
<mailto:[email protected]=m»:
can skype tomorw hope you are well. =A0
On =un, Dec 17, 2017 at 10:45 P
<mailto
> wrote:an
acting/modeling interes=s.
Advised by her man=ger to change the name to a more American, for her
EFTA_R1_01698040
EFTA02544998
<mailto
>>:
On S=n, Dec 17, 2017 at 10:34 PM, [REDACTED] <
<mailto
> wrote:
kids in CT.
<mailto:[email protected]»:
need to know its not someone i know
<mailto
> wrote:
sc, 17 a=D0 K. 2017 r. s 22:42, jeffrey E. <[email protected]
<=div>
i see she was listed as
or something like that ? sto=y?
As you like, we can=Skype, we're living together until my departure.
Guerman Aliev was the boss, she used to be a full time live-in nanny =or his 3
s=D1 , 17 Aes. 2017 r. s 22:30, jeffrey E. <jeevacation@gmail.=om
im in Florida =AO until the 6th. can skype . can you tell me the patron. =A0
On Sun, Dec 17, 2017 at 10:19 PM
=div>
Her name is-.
I have a feeling that you=E2 re going to like her a
lot. She was born in the States (has a pass=ort) but grew up in St Petersburg. Was accepted to Vaganovskaya school of
=allet but turned them down, comes from Russian royalty, great grand dad wa= the Admiral and mentioned in Evegeniy
Onegin poem by Pushkin. She =99s a good girl, been my friend for about 3 years but always under control=of some
patron and now needs help, in my opinion very much so. I was persu=ding her to meet you but she was hesitant, now
finally in NYC and can set =t up.
As to resume, it's very random, waitr=ss, nanny etc. Although very well read and
intelligent.
I'm as usual, thank you for asking= am meeting people, asking for a job, as of
now nothing to report, didn =80 t find a dental office.
I'll be one Dec 27th through Jan 14th so wanted to see if yo= could meet me
an
D
MI
r an intro, the same as we did f
f co=rse if you're interested.
Please let =e know, thank you.
sc, =7 AeK. 2017 r. s 22:05, jeffrey E. <->
wrote:
Dear Jeffrey, do you happen to be in NY=? I have a great candidate for you.
Please let me k=ow,
Thank you.
2
EFTA_R1_01698041
EFTA02544999
pl=ase note
The information contained in this communication is
con=idential, may be attorney-client privileged, may
constitute inside info=mation, and is intended only for
the use of the addressee. It is the pr=perty of
JEE
Unauthorized use, disclosure or copying of this
comm=nication or any part thereof is strictly prohibited
and may be unlawful= If you have received this
communication in error, please notify us imm=diately by
return e-mail or by e-mail to [email protected]
<mailto:jeevacation@=mail.com> , and
destroy this=communication and all copies thereof,
including all attachments. copyri=ht -all rights reserved
=C2
please note
The information containe= in this communication is
confidential, may be attorney-client privileg=d, may
constitute inside information, and is intended only for
the u=e of the addressee. It is the property of
JEE
Unauthorized use, disc=osure or copying of this
communication or any part thereof is strictly =rohibited
and may be unlawful. If you have received this
communicati=n in error, please notify us immediately by
return e-mail or by e-mail =o jeevacation@g=ail.com
<mailto:[email protected]> , and
destroy this communication and all copies thereof,
=ncluding all attachments. copyright -all rights reserved
</=iv>
please note
=div>The information contained in this communication is
confidential, ma= be attorney-client privileged, may
constitute inside information, and =s intended only for
the use of the addressee. It is the property of
=EE
Unauthorized use, disclosure or copying of this
3
EFTA_R1_01698042
EFTA02545000
communication or =ny part thereof is strictly prohibited
and may be unlawful. If you have= received this
communication in error, please notify us immediately byreturn e-mail or by e-
mail [email protected] <[email protected]> , and
destroy this communicatio= and all copies thereof,
including all attachments. copyright -all righ=s reserved
=AO please note
The information contained in this commu=ication is
confidential, may be attorney-client privileged, may
cons=itute inside information, and is intended only for
the use of the addre=see. It is the property of
JEE
Unauthorized use, disclosure or copyi=g of this
communication or any part thereof is strictly prohibited
a=d may be unlawful. If you have received this
communication in error, pl=ase notify us immediately by
return e-mail or by e-mail to [email protected], a=d
destroy this communication and all copies thereof,
including all a=tachments. copyright -all rights reserved
=div>
please note
The inf=rmation contained in this communication is
confidential, may be attorne=-client privileged, may
constitute inside information, and is intended =nly for
the use of the addressee. It is the property of
JEE
Unaut=orized use, disclosure or copying of this
communication or any part the=eof is strictly prohibited
and may be unlawful. If you have received th=s
communication in error, please notify us immediately by
return e-m=il or by e-mail [email protected] <mailto:[email protected]> , and
destroy this communication and all co=ies thereof,
including all attachments. copyright -all rights reserved<=r>
4
EFTA_R1_01698043
EFTA02545001
=C2 please note
The information contained in this communication =s
confidential, may be attorney-client privileged, may
constitute in=ide information, and is intended only for
the use of the addressee. It =s the property of
JEE
Unauthorized use, disclosure or copying of thi=
communication or any part thereof is strictly prohibited
and may be=unlawful. If you have received this
communication in error, please noti=y us immediately by
return e-mail or by e-mail to [email protected] <mailto
des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
=C2
please note
> , and
The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute
inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be
unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to
[email protected] <[email protected]> , and destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
5
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EFTA02545002
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