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efta-efta00630793DOJ Data Set 9Other

DS9 Document EFTA00630793

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DOJ Data Set 9
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efta-efta00630793
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: "Jeffrey Epstein" <jeevacation®gmail.com> Subject: Re: Date: Sat, 21 Jan 2012 17:45:06 +0000 Importance: Normal Here the information about the contract with Spoke to my tax laywer fro hursday and he said the deal with-is done. Imad has the money on his account and will transfer it to mine this month, 56.250 EUR. ring from the start. as a contract with me that he owns me E160,000 for the money he put into- We made this contract during the divorce, between me and, one of his company's, new amsterdam investments. He has until 2015 to pay me back, after that we'll make a new contract. I will, hopefully, get the rest of the money back when he makes money by managing models who lef Then new amsterdam investments is owned 75% by =and 25% by my tax laywer, lever invested in 1= He says he did, but I know he didn't. I will ask him monday to send me the breakdown of the E56500, so I know if he did or didn't take 25% of the deal. If he did, I will talk to him about it when I see him itaext weekend. I will forward you the contracts in the next emails. Original Message Frt. Epstein To: Subject: Sent: Jan 19, 2012 5:07 PM Elite details structure Sorry for all the typos .Sent from my iPhone EFTA00630793

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