Case File
efta-02623333DOJ Data Set 11OtherEFTA02623333
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02623333
Pages
5
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:
Sunday, September 16, 2018 9:43 PM
To:
Subject:
Re:
if you bought my house for 1 dollar , you would have=income to the difference between its fair market value, and the
pric= you paid.
On Sun, Sep 16, 2018 at 4:26 PM, g <
-gt; wrote:
Ok, I give u=, where exactly are you?
Sent from my T-Mobile 4G LTE Device
----=--- Original message
From: "Jeffrey E." «= href="mailto:[email protected]" target="_blank">jeevacation@gmail=com>
Date: 9/16/18 11:15 (GMT-05:00)
To: g =It
<mailto
> >
Subject: Re:
Ok
On Sun, Sep 16, 2018 at 10:03 AM g <
Let's say, 4:30.
Sent from my T-Mobile 4G LTE Device
=div>
Or=ginal message
From: "jeffrey E." <[email protected]</=»
Date: 9/16/18 09:58 (GMT-05:00)
To: g <g@thefamilymarti=ez.net <mailto
Subject: Re:
whaat time best
On Sun, Sep 16, 2018 at 9:25 AM, g «= href="mailto
targetCblank"
wrote:
<mailtc
» wrote=
> >
EFTA_R1_01832281
EFTA02623333
I will, but if you're in town and you want to talk privately, then th= seaport would actually be a
better place to meet. All the officers leave =y 4. Just saying.
=div id="m_-
9151720079959228938m_3982020083355414074m_8790642995503069216=omposer_signature">
Original message
</=iv>
From: "Jeffrey E." <[email protected] <mailto:jeevacation@gma=l.com»
Date: 91=6/18 09:06 (GMT-05:00)
To: g <
<mailto
> >
let me know
</=iv>
On Sun, Sep 1=, 2018 at 8:55 AM, g <
<mailto:g@thefamilyma=tinez.net» wrote:=br>
Yes. Likely after 4, but I can=be there earlier.
=div id="m_-
9151720079959228938m_3982020083355414074m_8790642995503069216=_104447719765475652composer_signat
ure">
Sent from my T-Mobile 4G LTE Device
Original =essage
From: "Jeffrey E." <[email protected]> <=div>
Date: 9/16/18 06:46 (GMT-05:00)
To: g <
<=a»
Subject: Re:
On Sat, Sep 15, 2018 at 7:36 PM, g <
> wrote:
Yes an= no.
A Fincen is not required from the USVI, but = still haven't gotten a response on
the failure to declare issue.
I will let you know as soon as I get a response. =/div>
And yes, I am working this weekend.
2
EFTA_R1_01832282
EFTA02623334
Sent from my T-Mobile 4G LTE Device</=iv>
Original message
From: "Jeffrey E." &l=;jeevacation@gm=il.com <mailto:[email protected]>
Date: 9/14/18 14:33 (GMT-05:00)
To: =Gerry Martinez
<mai
Subject:
<=div>
any progreess on our currency question. ? =C24> you working this weekend
4)=A0 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
=C24>
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
3
EFTA_R1_01832283
EFTA02623335
</=iv>
=C2* please note
The information contained in t=is 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,
includ=ng all attachments. copyright -all rights reserved
t>=A0 please note
The information contained in this communication isat>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
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
4
EFTA_R1_01832284
EFTA02623336
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>
4>=A0
please note
The information conta=ned in this communication is
confidential, may be attorney-client privi=eged, may
constitute inside information, and is intended only for
th= use of the addressee. It is the property of
TEE
Unauthorized use, d=sclosure or copying of this
communication or any part thereof is strict=y prohibited
and may be unlawful. If you have received this
communic=tion in error, please notify us immediately by
return e-mail or by e-ma=l to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereof,ar>including all attachments. copyright -all rights
reserved
--0000000000002fa8f2057603efec-- conversation-id 328491 date-last-viewed 0 date-received
1537134153 flags 8590195713 remote-id 853975
5
EFTA_R1_01832285
EFTA02623337
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ez.netDomain
tinez.netEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2623333Phone
2623334Phone
2623335Phone
2623336Phone
2623337Phone
5503069216Phone
7134153Forum 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.