EFTA02639093

From: Sent: To: Subject: jeffrey E. <[email protected]> Tuesday, August 22, 2017 12:43 PM Jeffrey Epstein mess start, you wired 70k on jan = 400 k on jan 15. 180 to sublime . sh= wires 50k from sublime. argues with =e, to . , then 78 from her personal. =AO. then makes a 400k loan from her to E. , argues then her mother gifts her = though she a=gues that it is a gift from her mother but it is not a gift. =s she bought it. though no purchase documents. . no forei n tr=nsfers recorded .- n= us allowed to buy property. - there are also no loan =oc s from to her, makes the investrments in . n= interest paid. constantly fightly with accountant=C = he most like turns her in. she doesnt file until jan of 17,=C2 after getting extention till oct 16, . . cash take= out. less than 10k . still no pilates. d=esses. cars. water bottles. excercise equipment. . cash .. ho=e office. furniture depreciation.. 1 money. hope=ully, 2 , lawsuit civil, 3, law suit crimin=l. . opens you up to wire issues. . =AO primary not sure how to avoid the agent that was told that you are marr=ed , not asking to speak with the investors. ? . etc. =AO LEsson children should be educated. !!!! ple=se note The information contained in this communication is conf=dential, may be attorney-client privileged, may constitute inside infor=ation, and is intended only for the use of the addressee. It is the pro=erty of JEE Unauthorized use, disclosure or copying of this commu=ication or any part thereof is strictly prohibited and may be unlawful.=If you have received this communication in error, please notify us imme=iately by return e-mail or by e-mail to [email protected] <mailto:jeevacation@g=ail.com> , and destroy this =ommunication and all copies thereof, including all attachments. copyrig=t -all rights reserved --001a114152bc89d371055756eef4-- conversation-id 34270 date-last-viewed 0 date-received 1503405764 flags 8590195717 gmail-label-ids 7 6 2 remote-id 741902 1 EFTA_R1_01871248 EFTA02639093