Case File
efta-02549117DOJ Data Set 11OtherEFTA02549117
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02549117
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
[email protected]
Sent:
Saturday, January 21, 2012 6:01 PM
To:
Jeffrey Epstein
Subject:
Re:
Not that I know of.. Does it say which day?
From: Jeffrey Epstein <[email protected]>
Date: Sat, 21 Jan 2012 13:57:28 -0400
To: <[email protected]>
Subject: Re:
the contract saya tat 175 k Euro was to paid last year„ did it happen?it says 175k ..
On Sat, Jan 21, 2012 at 1:45 PM, <[email protected] <mailto:[email protected]» wrote:
Here the information about the contract with Elite:
Spoke to my tax laywer from holland thursday and he said the deal with Elite is done.
Imad has the money on his account and will transfer it to mine this month, 56.250 EUR.
But starting from the start.
Imad has a contract with me that he owns me E160,000 for the money he put into Elite.
We made this contract during the divorce, between me and, one of his company's, new amsterdam
investments.
He has until 2015 to pay me back, after that we'll make a new contract.
I will, hopefully, get the rest of the money back when he makes money by managing models who left elite.
Then new amsterdam investments is owned 75% by Imad and 25% by my tax laywer, Frank.
Frank never invested in Elite. He says he did, but I know he didn't.
I will ask him monday to send me the breakdown of the E56500, so I know if he did or didn't take 25% of the
Elite deal.
If he did, I will talk to him about it when I see him in holland next weekend.
I will forward you the contracts in the next emails.
Original Message
From: Jeffrey Epstein
To: Y Sturm
Subject:
Sent: Jan 19, 2012 5:07 PM
Elite details structure
EFTA_R1_01704234
EFTA02549117
Sorry for all the typos .Sent from my iPhone
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 Jeffrey Epstein 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
2
EFTA_R1_01704235
EFTA02549118
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