Case File
efta-02720150DOJ Data Set 11OtherEFTA02720150
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02720150
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
aO [email protected]@gmacom]; Jeffrey Epstein[jeevacation©gmail.com]
From:
Sent
Sat 8/3/2013 11:22:51 PM
Subject Re: visa
Fund. Bank statements. Income.
I need to show money in the bank & more income than just what's necessary to support one
person. All I need from you to be able to move forward and come up with all other paperwork is
a wire transfer.
Sent from my iPad
On Aug 2, 2013, at 8:40 PM, Jeffrey Epstein <jeevacationOgmail.com> wrote:
intemet has been out, i don't understand what this means. what do you need to
submit, do you need tax returns, biz returns, . what is the appeal process. ?
what do you want exactly. you mention evidence.of other sources? not sure
what you want.
On Wed, Jul 31, 2013 at 10:31 PM,
wrote:
I talked to my lawyer and I need to really get the application ready asap. 100k
should be ok to satisfy the requirement that the E-2 enterprise generate income
substantially above what would be considered a living. They also want evidence
that the E-2 investor has other sources of income (income from real estate
properties, investments etc.), which could have been wired to a bank account in
Slovakia.
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and 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,
EFTA_R 1_02203222
EFTA02720150
including all attachments. copyright -all rights reserved
EFTA_R1_02203223
EFTA02720151
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationogmail.comEmail
[email protected]Email
[email protected]Phone
2203222Phone
2203223Phone
2720150Phone
2720151Wire Ref
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