Skip to main content
Skip to content
Case File
efta-efta00703592DOJ Data Set 9Other

DS9 Document EFTA00703592

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00703592
Pages
2
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: "Jeffrey E." <[email protected]> Subject: Re: Date: Thu, 21 Apr 2016 23:04:46 +0000 Thank you, would love if you could to talk to about it when he conies to see you. I will tell him about the trading accounts. What time would work best for you on Monday? Envoye de mon iPhone On Apr 21, 2016, at 6:43 PM, jeffrey E. [email protected]> wrote: i would like to see the trading accounts. I m sorry , this is not right. definitly not right. but i want to be sensitive to evetyones feelings. . this is what i do for a living. . no confrontation.. just kind gentle . protection for you.. On Thu, Apr 21, 2016 at 6:37 PM, Svetlana P. wrote: I will ask him. from the very beginning,. said he was so sure that would make a lot of money on this trade, that he would personally guarantee my investment; offered to provide me with a necessary documentation, but I didn't want him to think that I didn't trust him; his Dad was a bit skeptical at the beginning, but ended up putting in more money. On Thu Apr 21, 2016 at 5:36 PM, jeffrey E. <[email protected]> wrote: if IM , could bring trade account statements. . monday . i dont want to create any tension , you should see it please note 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 JEE 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 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 EFTA00703592 please note 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 JEE 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 EFTA00703593

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.