Case File
efta-02594500DOJ Data Set 11OtherEFTA02594500
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02594500
Pages
14
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Friday, December 22, 2017 6:07 PM
To:
jeffrey E.
Subject:
Re:
new haircut
Good afternoon Jeffrey,
Thank you =o so so much again for being so kind and am so sorry about no utility this=time from the introduction.
2017.12-20 8:52 GMT-05:00
On Wed, Dec 20, 2017 at 7:23 AM
<mailto:
> wrote:
</=iv>
I'd just =dd from my perspective that she was giddy, euphoric about the idea of a sa=ior in her life, that's why
she's inclined to follow his l=ad but the history of their relationship shows that he's likely to=again keep the dangling the
carrot and I'd just wait a little unti= she calms down and becomes a little more grounded. But I felt quite disap=ointed
and was assuming you'd be too because I thought she might b= a good candidate for you (Russian, well read, humble,
ballerina, other qu=lities that you appreciate etc.) That's why I apologized for the w=ste of time. However if you still are
willing to meet we'll do it.=/div>
cp, 20 Aellik=8A. 2017 r. n 07:07,
<mailto:
>:
I said that we'll go get her an outfit for the inter=iew at the admissions. She was very grateful and
humble. Then when I came =ome she thanked you again but said she no longer feels comfortable about a=king for your
help because she spoke to the guy and he said he's g=ing to stop the struggle — pay her bills etc. I said that itl>=99d be
great if she meets you in person when you're in NY to say t=ank you for your kindness and she concurred but said that
since
is=likely to have control over her life she no longer can apply for working f=r you and understands that
you might feel disappointed in her. I said that=if Jeffrey will have the time she should come over and say thank you in
pe=son for he was very kind to her. She said yes but she's uncomforta=le etc, I said we can go meet Jeffrey together
when am back if that*=99s better for her and if Jeffrey is willing to make the time for her in h=s schedule for he's a very
busy man.
cp, 20 AeK. 2017 r. a 05:50,=jeffrey E. <[email protected] <[email protected]»:
did she say , she no longer wa=ts to meet? how did she tell you?
On Wed, Dec 20, 2017 at 1:32 A=,
<mailto:
> wrote:
I'm so deeply grateful for your help a=d advice and really wanted for you to meet her.
Not sure what a person who=loved the idea of her going to the army can contribute to her life but wil= be glad if I'm
mistaken.
Thank you a=ain, so much for being so kind and am sorry for wasting your time.
EFTA_R1_01778524
EFTA02594500
cp, 20 ilea. =017 r. a 01:22, jeffrey E. <[email protected]
<mailto:jeevacation@gma=l.com»:
The haircut worked for her. We=did a good deed
=n Wed, Dec 20, 2017 at 1:17 AM jeffrey E. <[email protected]
<mailto:[email protected]» wrote:
Nothing
=/div>
On Wed, Dec 20, 2017 at 12:3= AM
<mailto:
wrote:
Hi Jeffrey! I just spoke to
She said she met=with her former boss tonight
and he's going to take care of her re=t, pocket money and tuition. I'm so surprised to find that out. Wh=t shall we do
with her?
<mailto:a
&=t;:
<mailto:[email protected]»:
a*=82, 19 iteK. 2017 r. a 18:20,
Got it, thank you so much!
=/div>
BT, 19 A4>=B5e. 2017 r. e 18:09, jeffrey E. <[email protected]
nice white lace bra . dark grey pants=
On Tu=, Dec 19, 2017 at 5:56 PM,
<mailto
> wrote:
=blockquote class="gmail_quote" style="margin:0 0 .8ex;border-left:lp= #ccc
solid;padding-left:lex">
Of course, have a saf= flight!
ar, 19 =D04>ea. 2017 r. a 17:54, jeffrey E. <[email protected]>=
lets do thurs instead. =C24> i have to fly tomorw
<=iv class="gmail_quote">On Tue, Dec 19, 2017 at 5:46 PM,
mailto
> wrote:
2
EFTA_R1_01778525
EFTA02594501
Perfect, thank you so much, aiming to be there at 10am tomorrow! =F04044
sr, 19 4>=84ek. 2017 r. a 17:28, jeffrey E. <[email protected]>:
go to zara wi=h her . face time me so i can see. I am happy to send so=eone
to either give you the money or
can go if she is free..=A0 . it should be creamy silky . packaging the pro=uct :)
=n Tue, Dec 19, 2017 at 5:13 PM,
> wrote=
I will do whatev=r you think is better, please let me know.
or, 19 µeB. 2017 r. a 13:56, j=ffrey E. <[email protected]
<mailto:[email protected]»:
wrote:
<mailto
>:
<=iv dir=l'auto">OMican go with
On Tue, Dec 19, 2017 at 1:52 PM
&g=;
Wo=ld you like for me to pay for it and send a receipt to Lesley?
=br>
at 19 geK. 20=7 r. B 13:48,
Thank you so much for your suggestion!
I am =t a photoshoot today after work, am assuming will be late,
meeting the army people to get rid of the contract, is this okay if we org=nize shopping for tomorrow?
Thank you!!!
<mailto:[email protected]=»:
<mailto
<=iv class="gmail_quote">
ar, 19 µeK. 2017 =004>. a 12:26, jeffrey E. <[email protected]
nice whit= silk blouse. then she should go tomororw to admissions
</=iv>
On Tue, Dec 1=, 2017 at 10:53 AM,
> wrote:
figure how to pay=rent/food etc.
Therefore she's elig=ble for tuition free education, just needs to get in and
ar= 19 /lei. 2017 r. a 10:42
3
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EFTA02594502
She said s=e pays taxes in New York.
s=D140 19 gex. 2017 r. a 08:23
=»:
<mailto
I'll ask her where she pays=her taxes when she wakes up and calls me. She
might still be a resident of=NY state.
<mailto:[email protected]»:
BT, 19 A=D04,x. 2017 r. e 08:21, jeffrey E. <[email protected]
adiv>
i think it is an issue of residency..? .
aiv class="gmail_extra">
On Tue, Dec 19, 20=7 at 8:18 AM,
<mailto:
> wrote:
Absolutely!
</=iv>
There's also this=
https://www.google.com.ua/amp/s/amp.cnn.com/money/2=17/04/10/pf/college/suny-cuny-tuition-free-
college/index.ht=l <https://www.google.com.ua/amp/s/amp.cnn=com/money/2017/04/10/pf/col lege/suny-cuny-
tuition-free-college/i ndex.htm I>
Tuition free =rogram for undergrad New Yorkers, I'd go if I were her, what do
yo= think?
Thank you so mu=h for your advice!
Please let me know what I can do= maybe you'd like to speak with her on Skyler
etc.?
Thank you again, so much!!!
sr, 19 AeK. 2=17 r. s 08:10, jeffrey E. <[email protected]
<mailto:[email protected]»:
http://www.baruch.cuny.edu/undergrad/internationalstudents.html
<http://www.baruch.cuny.edu/undergrad/i=ternationalstudents.html>
thats sou=ds better than the army.
On Tue, Dec 19, 2017 at 8:02 AM
wrote:
It's a wonderful idea,
4
EFTA_R1_01778527
EFTA02594503
I spo=e to her yesterday night regarding plans etc. she wants to get into
Baruch=and work nights as a waitress.
<=iv>er, 19 AeK. 2017 r. a 07:50, jeffrey=E. <[email protected]
<mailto:[email protected]»:
my thou=hts were to buy her a white blouse. , white bra. and bla=k pants. .
The best thing i can do for her. as she is ab=e to work anywhere . is to give her to tools to find a job. . =ometimes all it
takes is just a little help/
On Tue, Dec 19, 2017 at =:33 AM,
<mailto:
wrote:
Thank you so much, she absolutely love= her new look and is so grateful to you
for your kindness, the best style =dvice and making it happen so easily!
<mailto:[email protected]»:
<mailto:
huge than= you!
=div>rnt 18 AeK. 2017 r. a 23:33, jeffre= E. <[email protected]
On Mon, Dec 18, 2017 at 9:41 PM
> wrote:
</=iv>
<mailto:1=
>:
Dear Jeffrey, thank you s000000000 much!!!
nH, 18 AeK. 2017 r. e 19:2=,
«mailto
>:
I just didn*=801>t talk to her in person yet, she messaged many times with a
rut 18 AQ=B5K. 2017 r. s 19:27,
I'm so sorry, my bad, she said thank you so so =o much! Many times today, I
think I just combined it into a thank you from=us.
I apologize,
Thank you s= much from =for
making her look so much prettier and thank
you so muc= from me for everything that you do and for your kindness and sweetness al=ays!!!
<mailto:[email protected]»:
nH, 18 A0=85K. 2017 r. a 19:24, jeffrey E. <[email protected]
so where is her thank you " !?
5
EFTA_R1_01778528
EFTA02594504
On Mon, Dec 18, 2017 at 7:21 PM
<mailto:
> wrote:
She does. She also has curly hair so it's intere=ting how it will turn out later.
=D0*, 18 µex. 2017 r. a 19:18, jeffrey E. =lt;jeevacation@=mail.com
<mailto:[email protected]»:
does she li=e it?
<mailto:1
O= Mon, Dec 18, 2017 at 6:21 PM,
> wrote:=br>
<mailto:jeevacation@gmail.=om»:
Thank youl
<=1"
nH, 18 µex. 201= r. 8 18:19, jeffrey E. <[email protected]
better thx
=div class=" mail uote">On Mon, Dec 18, 2017 at 5:53 PM,
<=par>
<mailto:
> wrote:
<mailto
>:
</=iv>
nH, 18 µex= 2017 r. 817:51,
On Mon, Dec 18, 2017 at 5:33 PM,
rot=:
Ornpasnerio c iPhonear>
6
EFTA_R1_01778529
EFTA02594505
=C24e
please note
The informat=on contained in this communication is
confidential, may be attorney-cli=nt privileged, may
constitute inside information, and is intended only =or
the use of the addressee. It is the property of
JEE
Unauthoriz=d use, disclosure or copying of this
communication or any part thereof =s strictly prohibited
and may be unlawful. If you have received this
return e-mail o= by e-mail to [email protected]
<mailto:[email protected]> , and
destroy this communication and all copies =hereof,
including all attachments. copyright -all rights reserved
</=iv>
please note
The in=ormation contained in this communication is
confidential, may be attorn=y-client privileged, may
constitute inside information, and is intended=only for
the use of the addressee. It is the property of
JEE
Unau=horized use, disclosure or copying of this
communication or any part th=reof is strictly prohibited
and may be unlawful. If you have received t=is
communication in error, please notify us immediately by
return e-=ail or by e-mail to [email protected]
<mailto:[email protected]> , and
destroy this communication and all c=pies thereof,
including all attachments. copyright -all rights reserved=br>
=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
7
EFTA_R1_01778530
EFTA02594506
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
4,=A0
please note
The information=contained in this communication is
confidential, may be attorney-client=privileged, may
constitute inside information, and is intended only for=br>the use of the
addressee. It is the property of
JEE
Unauthorized =se, disclosure or copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have received this
co=munication in error, please notify us immediately by
return e-mail or b= e-mail to [email protected]
<mailto:[email protected]> , and
destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
=/blockquote>
=C24k 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
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 =11 attachments. copyright -all rights reserved
8
EFTA_R1_01778531
EFTA02594507
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
40=A0 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
please note
The infor=ation contained in this communication is
confidential, may be attorney-=lient privileged, may
constitute inside information, and is intended on=y for
9
EFTA_R1_01778532
EFTA02594508
the use of the addressee. It is the property of
JEE
Unautho=ized use, disclosure or copying of this
communication or any part there=f is strictly prohibited
and may be unlawful. If you have received this=br>communication in error,
please notify us immediately by
return e-mai= or by e-mail to [email protected]
<mailto:[email protected]> , and
destroy this communication and all copi=s thereof,
including all attachments. copyright -all rights reserved
=C24>
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=,
including all attachments. copyright -all rights reserved
c/=iv>
=C240 please note
The information contained in this communic=tion is
confidential, may be attorney-client privileged, may
constit=te inside information, and is intended only for
the use of the addresse=. It is the property of
JEE
Unauthorized use, disclosure or copying =f this
communication or any part thereof is strictly prohibited
and =ay be unlawful. If you have received this
communication in error, pleas= notify us immediately by
return e-mail or by e-mail to [email protected], andar>destroy this
communication and all copies thereof,
including all atta=hments. copyright -all rights reserved
10
EFTA_R1_01778533
EFTA02594509
=div>--
=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 to [email protected]
<mailto:[email protected]> , and
destroy this communication and all co=ies thereof,
including all attachments. copyright -all rights reservedar>
Q=A0
please note
The information=contained in this communication is
confidential, may be attorney-client=privileged, may
constitute inside information, and is intended only for=br>the use of the
addressee. It is the property of
JEE
Unauthorized =se, disclosure or copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have received this
co=munication in error, please notify us immediately by
return e-mail or b= e-mail to [email protected]
<mailto:[email protected]> , and
destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
plea=e note
The information contained in this communication is
confi=ential, may be attorney-client privileged, may
constitute inside inform=tion, and is intended only for
the use of the addressee. It is the prop=rty of
11
EFTA_R1_01778534
EFTA02594510
JEE
Unauthorized use, disclosure or copying of this
commun=cation or any part thereof is strictly prohibited
and may be unlawful. =f you have received this
communication in error, please notify us immed=ately by
return e-mail or by e-mail to [email protected]
<mailto:jeevacation@gm=il.com> , and
destroy this c=mmunication and all copies thereof,
including all attachments. copyrigh= -all rights reserved
Q=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
=div>--
4>=A0 please note
The information contained in this communication is<=r>confidential, may be
attorney-client privileged, may
constitute insid= information, and is intended only for
the use of the addressee. It is =he property of
JEE
Unauthorized use, disclosure or copying of thiscommunication or any part
thereof is strictly prohibited
and may be un=awful. If you have received this
communication in error, please notify =s immediately by
return e-mail or by e-mail to [email protected]
<mailto:[email protected]> , and
destro= this communication and all copies thereof,
including all attachments. =opyright -all rights reserved
12
EFTA_R1_01778535
EFTA02594511
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
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
please note
The in=ormation contained in this communication is
confidential, may be attorn=y-client privileged, may
constitute inside information, and is intended=only for
the use of the addressee. It is the property of
JEE
Unau=horized use, disclosure or copying of this
communication or any part th=reof is strictly prohibited
and may be unlawful. If you have received t=is
communication in error, please notify us immediately by
return e-=ail or by e-mail [email protected]
<mailto:[email protected]> , and
destroy this communication and all c=pies thereof,
including all attachments. copyright -all rights reserved=br>
=div>--
=C24:o please note
The information contained in Pis communication is
confidential, may be attorney-client privileged, ma=
constitute inside information, and is intended only for
the use of =he addressee. It is the property of
JEE
Unauthorized use, disclosure=or copying of this
communication or any part thereof is strictly prohib=ted
and may be unlawful. If you have received this
communication in =rror, please notify us immediately by
return e-mail or by e-mail to [email protected]=m, and
destroy this communication and all copies thereof,
13
EFTA_R1_01778536
EFTA02594512
includ=ng all attachments. copyright -all rights reserved
14
EFTA_R1_01778537
EFTA02594513
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