Case File
efta-efta00656438DOJ Data Set 9OtherDS9 Document EFTA00656438
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00656438
Pages
3
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: "Jeffrey Epstein" <jeevacation®gmail.com>
Subject: Re: Re:
Date: Sat, 21 Jan 2012 18:57:34 +0000
Importance: Normal
Ok
From: jeffrey epstein <[email protected]>
Date: Sat, 21 Jan 2012 14:54:01 -0400
To: n>
Subject: Re: Re:
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 vacation®gmail.com" [email protected]>
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
Sorry for all the typos .Sent from my iPhone
On Jan 21, 2012, at 2:01 PM,
wrote:
EFTA00656438
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:
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.
Imad 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
Sorry 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
EFTA00656439
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,
including all attachments. copyright -all rights reserved
EFTA00656440
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