Skip to main content
Skip to content
Case File
efta-02581295DOJ Data Set 11Other

EFTA02581295

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02581295
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Monday, November 6, 2017 12:16 PM To: Stephen Hanson Subject: Re: understood, however i dont know what that mean=.. the 700k wired to an account with no controls? =relax. you should be trying to miniize your and my loss and th= others that invested in this piece of sht On Mon, Nov 6, 2017 at 7:12 AM, Stephen=Hanson < <mailto wrote: > > Not that easy I have said from the sta=t I will not open the restaurant if the complete budget is=not in the restaurant account Which venders ?? I'm=buying food from 20 guys Who cares which vendors as long as food co=t stays in line - which vendors is total crap - no bank is asking for this=- david has had the budget for months Not falling for his =rap again- he already pulled this on me I'll expla=n more later Sent from my iPad On Nov 6, 2017, at 7:05 AM, jeffrey E. =lt;jeevacation@=mail.com <mailto:[email protected]> wrote: I dont disagree. i am trying to extricate us b=th , nothing more . you and i complaining to=each other or to him does no good . his asking for real number= . paid to which vendors , is protection for everyone. . dont =ee the issue . cost of goods , jus send them the purcha=e orders. . if hourly employees hired. set a=ide payroll. . if that is your concern.. the office exp=nse of 12 k for one month. if justifed ok. but nee=s backup.. . the construction, acoustic lights air , not your worry= . you have a cushion of 17 percent of revenue that you wont pay, as=rent. ? On Mon, Nov 6, 2017 at 6:59 AM, Stephen Hanson &l= <mailto > wrote: I'll give you a outline later He's a bad guy - tot=l lier There is no bank requirement to review my payables prior = he just wants to screw me over The bank has seen this bud=et Sent from my iPad EFTA_R1_01757538 EFTA02581295 On Nov 6, 2017, at 6:0= AM, Jeffrey E. <[email protected] <mailto:[email protected]» wrote: call me when awake. i have to go to meeti=gs this morning. =AO please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and =estroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved =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 <=iv dir="ltr"> please note 2 EFTA_R1_01757539 EFTA02581296 <=iv>The information contained in this communication is confidential, may=be attorney-client privileged, may constitute inside information, and i= intended only for the use of the addressee. It is the property of J=E Unauthorized use, disclosure or copying of this communication or a=y part thereof is strictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us immediately by [email protected] <mailto:[email protected]> , and destroy this communication=and all copies thereof, including all attachments. copyright -all right= reserved --94eb2c03b1ca126330055d4f6a77-- conversation-id 27326 date-last-viewed 0 date-received 1509970546 flags 8590195713 gmail-label-ids 7 6 remote-id 765822 3 EFTA_R1_01757540 EFTA02581297

Technical Artifacts (7)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2581295
Phone2581296
Phone2581297
Phone9970546

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.