Case File
efta-02553463DOJ Data Set 11OtherEFTA02553463
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02553463
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Saturday, April 21, 2012 1:46 PM
To:
[email protected]
Subject:
Re: Fwd:
This is what he send me when I asked him a while ago:
From: <
Date: January 10, 2012 4:43:30 p.m. GMT +01:00
To: <
>, <
Gentlemen,
=The money is paid into our trust account; May I accept the following payment=.
12.546 EUR to Greenberg Traurig for making the contract with Elite. Note to =Al dated December 7, 2011.
3.200 EUR at Vesting Finance, debt collection procedure Elite direction Amst=rdam.
76.000 EUR BST to this, however, Harro Schulz paid, see mail from Pier to Ha=rogate on 8 december 201. That leaves
1600 to BST. Pier to any bank account=possible?
Remaining 82,000 to NAI. NAI 6.000 EUR pays them to the accountant for compl=tion 2010 and 2011.
regards,
Frank
Original Message
From: "Jeffrey Epstein" [[email protected])
Date: 04/21/2012 09:16 AM
To: "Yfke" <
Subject: Re: Fwd:
ask frank for a breakdown of all moneys from the 175k paid by elite. =C2 that agreement was attached to the divorce.
On Sat, Apr 21, 2012 at 8:45 AM, Yfke <->
wrote:
Split up between new amsterdam investments (75% imad, 25% frank) and another=partner called Boost.
Then minus all the expenses they had.
Frank also got money on his account after the deal, but never transferred it=to me even though in that separate contract
it says he has to as he owns 25=
Sent from my iPhone
On Apr 21, 2012, at 3:49, Jeffrey <[email protected]> wrote:
> That agreement can set aside the settlement . It is a part of it .
> Where i= the 175k from elite
> Sorry for all the typos .Sent from my iPhone
EFTA_R1_01710504
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>
> On Apr 20, 2012, at 8:37 PM, '
<->
wrote:
>
» Theres another agreement between imads company new amsterdam
» investment a=d mine, regarding Elite
»
» Thats the one that will get translated this weekend
» Thanks for your help
»
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» <Settlement Agreement.pdf>
-- =
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
2
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EFTA02553464
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], and destroy this communication and all copies thereof, including all attachments. copyright -all
rights reserved
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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