Case File
efta-efta00630793DOJ Data Set 9OtherDS9 Document EFTA00630793
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Unknown
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DOJ Data Set 9
Reference
efta-efta00630793
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1
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0
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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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