Case File
efta-02545380DOJ Data Set 11OtherEFTA02545380
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02545380
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
jeffrey E. <[email protected]>
Monday, December 18, 2017 3:45 PM
Re:
please send copy of her passport , for security =/div>
On Sun, Dec=17, 2017 at 11:03 PM,
Great, thank y=u, have a good night!
• <
> wro=e:
s =81, 17 pelt. 2017 r. s 23:01, jeffrey E. <[email protected]»:
jeevacation
=/div>ok
> wro=e:
Is 10 AM okay?=C2
What, please, is the skype name?
sc, 17 nem. 2017 =83. B 22:57, jeffrey E. <[email protected]
<mailto:[email protected]»:
im easy in the morning if that works . . =AO
On Sun, Dec 17, 2017 at 10:48 PM,
<a</=pan>
wrote:
Thank=you so much, what time will be convenient for you?
ex, 17 Rex. 2017 r. s =2:47, jeffrey E. <[email protected]
<mailto:[email protected]»:
can skype tomorw hope you are well.
On Sun, Dec 17, 2017 =t 10:45 PM,
. <
<mailto
> wrote:
EFTA_R1_01698533
EFTA02545380
Advised by her manager to change the=name to a more American, for her
acting/modeling interests.
sc, 17 pen. 2017 =DO. s 22:42, jeffrey E. <[email protected]
<mailto:[email protected]=»:
i see she was listed as
=AO or something like that ? story?
On Sun, Dec 17, 2017 at=10:34 PM,
. <
<mailto
> wrote:
As you like, we can Skype, we'=e living together until my departure.
=was the boss, she used to be a full time live-in nanny for his 3
kids in C=.
<mailto:[email protected]»:
kn=w its not someone i know
<mailto
> wrote:
sc, 17 R=D0 K. 2017 r. B 22:30, jeffrey E. <[email protected]
<=div>
im in florida until the 6th.=C2 can skype . can you tell me the patron. need to
On Sun, Dec 17, 2017 at 10:19 PM,
. <=[REDACTED]</=»
Her name is
. I have a feeling that you're going to=like her a lot.
She was born in the States (has a passport) but grew up in=St Petersburg. Was accepted to Vaganovskaya school of
ballet but turned th=m down, comes from Russian royalty, great grand dad was the Admiral and me=tioned in Evegeniy
Onegin poem by Pushkin. She's a good girl, been=my friend for about 3 years but always under control of some patron
and no= needs help, in my opinion very much so. I was persuading her to meet you =ut she was hesitant, now finally in
NYC and can set it up.
As to resume, it's very random, waitress, nanny etc. Alth=ugh 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't find a denta= office.
I'll b= one Dec 27th through Jan 14th so wanted to see if you could meet me
and =. for an intro, the same as we did for
of course if you'=e interested.
Please let me know, thank you.<=div>
<mailto:[email protected]»:
sc, 17 pe =BA. 2017 r. B 22:05, jeffrey E. <[email protected]
name resume /? =AO how are you? did you find a dental place
2
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On Sun, Dec 17, 2017=at 9:46 PM,
. <
<mailto
> wrote:
ac, 17 Ae=D0 . 2017 r. a 21:42, jeffrey E. <[email protected]
<mailto:[email protected]»:
solid;padding-left:lex">
<=lockquote class="gmail_quote" style="margin:0 0 .8ex;border-left:lpx=#ccc
Photo?
On Sun, Dec 17, 2017 at 8=06 PM
<mailto
> wrote:
you have received this
Dear Jeffrey, do you happen to be in NYC? I have a gre=t candidate for you.
Please let me know,
Thank you.
=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
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,
including =11 attachments. copyright -all rights reserved
please note
The i=formation contained in this communication is
confidential, may be attor=ey-client privileged, may
constitute inside information, and is intende= only for
the use of the addressee. It is the property of
3
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JEE
Una=thorized use, disclosure or copying of this
communication or any part t=ereof is strictly prohibited
and may be unlawful. If you have received =his
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 =opies thereof,
including all attachments. copyright -all rights reserve=
=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:[email protected]> , and
des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
=C2
please note
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]
<mailto:[email protected]> , and
destroy this communication and all copies thereo=,
4
EFTA_R1_01698536
EFTA02545383
including all attachments. copyright -all rights reserved
</=iv>
please=note
The information contained in this communication is
confide=tial, may be attorney-client privileged, may
constitute inside informat=on, and is intended only for
the use of the addressee. It is the proper=y of
JEE
Unauthorized use, disclosure or copying of this
communic=tion or any part thereof is strictly prohibited
and may be unlawful. If=you have received this
communication in error, please notify us immedia=ely by
return e-mail or by e-mail to [email protected]
<mailto:jeevacation@gmai=.com> , and
destroy this com=unication and all copies thereof,
including all attachments. copyright =all rights reserved
=AO
please note
The information contained i= this communication is
confidential, may be attorney-client privileged,=may
constitute inside information, and is intended only for
the use =f the addressee. It is the property of
JEE
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly pro=ibited
and may be unlawful. If you have received this
communication =n error, please notify us immediately by
return e-mail or by e-mail to =a href="mailto:[email protected]"
target="_blank">jeevacation@gmai=.com, and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
5
EFTA_R1_01698537
EFTA02545384
please note
The information contained in this communication is
confidential, may =e attorney-client privileged, may
constitute inside information, and is=intended only for
the use of the addressee. It is the property of
JE=
Unauthorized use, disclosure or copying of this
communication or an= part thereof is strictly prohibited
and may be unlawful. If you have r=ceived this
communication in error, please notify us immediately by
=eturn e-mail or by e-mail to [email protected] <mailto:[email protected]>
, and
destroy this communication =nd all copies thereof,
including all attachments. copyright -all rights=reserved
=AO
please note
The information contained i= this communication is
confidential, may be attorney-client privileged,=may
constitute inside information, and is intended only for
the use =f the addressee. It is the property of
JEE
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly pro=ibited
and may be unlawful. If you have received this
communication =n error, please notify us immediately by
return e-mail or by e-mail to =a href="mailto:[email protected]"
target="_blank">jeevacation@gmai=.com, and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
6
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EFTA02545385
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