Case File
efta-efta00436426DOJ Data Set 9OtherDS9 Document EFTA00436426
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00436426
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: "Jefffrey Epstein" <[email protected]>
Subject: Fw: follow up
Date: Wed, 30 Mar 2011 09:06:36 +0000
Importance: Normal
Attachments: BPlan_ - Intl'_ Inv..pdf; iBank— Financials.xls; mime_part_3.pdf; Microsoft_Word_-
_
_
iBank_ investment Executive_Summary.pdf
Sent via BlackBerry by AT&T
Original Message
From: "Dr. Henry Jarecki" ‹
>
Date: Tue, 29 Mar 2011 21:47:09
To: 'jep (-
Subject: FW: follow up
)
• S
Original Message
From: Isaac Devash [mailto:[email protected]]
Sent: Tuesday, March 29, 2011 8:57 PM
To: Dr. Henry Jarecki
Cc: [email protected]
Subject: follow up
Dear Mr. Jarecki,
Many thanks for your time today.
As agreed, attached please find the following documents for your
--Executive Summary
--Power point presentation
--The business plan presented
--Spreadsheets supporting the
I am ccing Shlomo Piotrkowsky
until Saturday and his mobile
Please do not hesitate to
Kind regards,
Isaac Devash
review:
(and approved) to the Bank of Israel
business plan
so you may have his email (he will be in the New York Palace
phone is 4972-522-469999).
send us any questions that you may have.
The information contained in this message, and any attachment, is intended only
for the intended recipient(s). It may contain confidential, privileged or
proprietary information. If you are not the intended recipient, you are not
authorized to review, copy or distribute this message. If you receive this
message in error, please notify the sender by reply email and delete this
message. Thank you.
EFTA00436426
Technical Artifacts (3)
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