Case File
efta-02621493DOJ Data Set 11OtherEFTA02621493
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02621493
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Friday, September 15, 2017 11:49 AM
To:
Jeffrey Epstein
o =span class="gmail-m_1855580282091162894apple-converted-space"> Wh=t is the total purchase price of the
property and can you please provide t=e closing documents from the purchase?
In regards to the building at the following address:
Lviv
Ukraine
It was purchased from Olga Kravchuck on February 2, 2015 for 2 845 396=UA Hryvnas (US $128,500). Lviv Enter=rises
LLC provided the funds for this purchase and Ana's mother Te=yana executed this purchase on Lviv Enterprises LLC's
behalf. At the time of purchase, the =uilding was in Tetyana's name because under Ukranian law at that time, no US
enti=y could own property in the Ukraine and it was more efficient.
=C2
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>
--94eb2c1160c4dc74dd055938f94d-- conversation-id 31356 date-last-viewed 0 date-received 1505476128 flags
8590195713 gmail-label-ids 7 6 2 remote-id 749964
EFTA_R1_01828444
EFTA02621493
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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