Case File
efta-efta00682843DOJ Data Set 9OtherFrom: BMG
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00682843
Pages
2
Persons
0
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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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