Case File
efta-efta00656432DOJ Data Set 9OtherFrom: jeffrey epstein [email protected]>
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DOJ Data Set 9
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efta-efta00656432
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3
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0
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From: jeffrey epstein [email protected]>
To: '
<Ma>
Subject: Re: Re:
Date: Sat, 21 Jan 2012 18:54:01 +0000
30
Sony for all the typos .Sent from my iPhone
On Jan 21, 2012, at 2:43 PM, wrote:
Ok
Skype in 15 min?
From: "Jee
" <
Date: Sat, 21 Jan 2012 14:40:41 -0400
To:
Subject: Re: Re:
Ask for signed documents
Sony for the typos
On Jan 21, 2012, at 2:25 PM, wrote:
If I have to believe frank, the tax laywer, they signed it in the beginning of this month
From: Jeffrey epstein <[email protected]>
Date: Sat, 21 Jan 2012 14:13:03 -0400
To:
Subject: Re:
14 days after imad signed
Sony for all the typos .Sent from my iPhone
On Jan 21, 2012, at 2:01 PM, wrote:
Not that I know of.. Does it say which day?
From: Jeffrey Epstein <[email protected]>
Date: Sat, 21 Jan 2012 13:57:28 -0400
To: <a
Subject: Re:
PROT0
the contract saya tat 175 k Euro was to paid last year" did it happen?it says 175k ..
On Sat, Jan 21, 2012 at 1:45 PM, a wrote:
Here the information about the contract with Elite:
Spoke to my tax laywer from holland thursday and he said the deal with Elite is done.
Imad has the money on his account and will transfer it to mine this month, 56.250 EUR.
But starting from the start.
[mad has a contract with me that he owns me E160,000 for the money he put into Elite.
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 left
elite.
Then new amsterdam investments is owned 75% by Imad and 25% by my tax laywer, Frank.
Frank never invested in Elite. 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 Elite deal.
If he did, I will talk to him about it when I see him in holland next weekend.
I will forward you the contracts in the next emails.
------Original Message
From: Jeffrey Epstein
To: Y Sturm
Subject:
Sent: Jan 19, 2012 5:07 PM
Elite details structure
Sony for all the typos .Sent from my iPhone
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,
PROT1
including all attachments. copyright -all rights reserved
PROT2
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