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efta-efta00682843DOJ Data Set 9Other

From: BMG

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DOJ Data Set 9
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efta-efta00682843
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: BMG To: Jeffrey Epstein <[email protected]> Subject: Fwd: LSJ Date: Thu, 23 Feb 2012 15:54:30 +0000 Rich confirmed funds Have been transferred Sent from my iPhone Begin forwarded message: From: Bart Wolterman Date: February 23, 2012 10:23:16 AM GMT-04:00 To: brice gordon Cc: Rex Wolterman Subject: Re: LSJ > As of right now there has been no transfer to First Bank. This will have to be taken care of before we proceed on. With questions already starting up again I will now request a final check on the job site Sat. when we plaster, in order for us to plaster. We will not show up to plaster Sat. If we cannot locate first 14,000.00. We will leave Island back to states Sat. Thanks Bart Wolterman V-Pump 1045 Aviation Dr. Lake Havasu City, AZ 86404 www.v- um com office cell On Feb 23, 2012, at 7:08 AM, brice gordon < wrote: please have your people check again, it sometimes takes 24hrs before wire hits your bank On Thu, Feb 23, 2012 at 8:10 AM, Rex Wolterman < > wrote: Brice--YOU told me this was done !!!??? I have to follow orders from MY Company--good day--REX -- Forwarded Message= - From: Bad Wolterman To: Rex Wolterman EFTA00682843 Sent: Thursday, February 23, 2012 4:44 AM Subject: LSJ Rex, There is no wire in acct. as of this morning 6:30 E.T. I can already sense what is going to happen with the final payment. Let's just pull out of there now. Get off his Island. We are done. Bart Wolterman V-Pump 1045 Aviation Dr. Lake Havasu City, AZ 86404 wwwv urn .com office cell Brice Gordon Little Saint James USVI Phone: EFTA00682844

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