Case File
efta-efta00703592DOJ Data Set 9OtherDS9 Document EFTA00703592
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00703592
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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 BrowserEmail 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.