Skip to main content
Skip to content
Case File
efta-efta00347239DOJ Data Set 9Other

DS9 Document EFTA00347239

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00347239
Pages
2
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Darren Indyke Cc: Bebe Avdiu Subject: Fwd: Question for assistance Date: Wed, 27 May 2015 11:59:10 +0000 Morning Darren. Jeffrey would like you to Please help Joscha with his problem. I will send an email to Joscha introducing you now. Sent from my iPhone Begin forwarded message: From: "jeffrey E." .4 Date: May 26, 2015 at 11:24:39 PM EDT To: Subject: Re: Question for assistance Yes On Tue, May 26, 2015 at 8:51 PM, Do We put Darren on this? Sent from my iPhone Begin forwarded message: From: Joscha Bach < Date: May 26, 2015 at 8:35:55 PM EDT To: Subject: Question for assistance Dear Lesley, > wrote: could please you help me with an issue by recommending an attorney? I have bought a used car from a crooked dealer. It turns out that the car has a defective transmission, but is covered under Massachusetts used car warranty law. The dealer refuses to pay for the repairs, and instead offers to buy back the car, but we do not get anything from him in writing. He is currently incommunicado, and it is probably best if we communicate using someone who is more proficient than us. (I will send him the usual letters with certified mail to his probable address, but I find it very distressing to interact with malicious folks, and might make mistakes.) Do you happen to know someone who might be able to help us with this? Bests, and thank you very much. EFTA00347239 Joscha please note 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 JEE 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00347240

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaingmail.com

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01365870

0p
DOJ Data Set 10OtherUnknown

EFTA01361441

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01400717

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Ttia undarsignsd herBbvaulhorijes and directs DeuiscHe Bank Ale*. Brown ("Dautscha Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: J. Epstfein Virgin Islands Foundation Inc. Account #: Journal Q Journal Funds in the amount of S 0 Journ

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01367599

Deutsche Bank Private Wealth Managerne! r ein.AUre Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deuisthe Bonk Alex. Brown ('Deutsche Bank Alex. Brown' or 'OMB") to folknv the below asset °tenement instructions. 11 YOu wish to rent/cot multiple wine. checks, jokenrAs or free deliveries. Please use the long form DBAB Account Name: 4...Epstein Virgin (elands Foundation Inc Account N4G024960 Were O Wire federal funds in the amo

1p
DOJ Data Set 10OtherUnknown

EFTA01360486

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01365869

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alex. Ekown itteutsche Bank Ales. Brown or "0BAEthl to follow the below asset risOmmeil kriSinctiOnS. sOu wish to request multitie wires, cheeks. town* or free deliveries. ptaase use the long form. 0BAB Account Name: J Epstein Virgin Islands Foundation Inc Account t. Niro la rile federal funds in Ow amount of S 10.000.00 To Ba

1p

Forum 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.