Skip to main content
Skip to content
Case File
efta-efta00705128DOJ Data Set 9Other

From: Ian Osborne

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00705128
Pages
2
Persons
0
Integrity

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: Ian Osborne To: Jeffrey Epstein <[email protected]> Subject: Re: fyi Date: Fri, 08 Mar 2013 21:54:29 +0000 Ok thanks. I will email him then to clarify and cc you, if that's all right. On 8 Mar 2013, at 21:46, Jeffrey Epstein <[email protected]> wrote: darren will be back monday, On Fri, Mar 8, 2013 at 5:40 PM, Ian Osborne < > wrote: Jeffrey, Can you just clarify for me what you require: Based on the below, and the fact that you're a financial institution, I presume that Longload Limited would be the party that enters into the loan, i.e. the company that has assets in the form of cash and Facebook shares etc. I can get account statements and JPM to confirm they hold the shares in custody A/c etc but since audited accounts are not required for BVI companies, I'm not sure what is meant by accounting firm sign off? I just need to understand if it will be doable and what the time restrictions are at your end... Darren mentions April... just because I will need to make alternative arrangements asap if not. Best wishes, Ian On 4 Mar 2013, at 17:09, Jeffrey Epstein <[email protected]> wrote: Forwarded messa e From: Darren Indyke Date: Mon, Mar 4, 2013 at 11:25 AM Subject: Fwd: New York website To: Jeffrey Epstein <[email protected]> With all your traveling on Friday and Yesterday, I figured I'd send this one last time. We have not received the financial statement from Ian osbourne that you said was on its way. The bank will require an acct statement, number of shares of facebook held , an accounting firm sign off, in order to comply with Virgin Islands law. You should now shoot for the April date . It is now too late for the initial March 8th drawdown period. EFTA00705128 DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: ********************** ************************************* 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 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 Jeffrey Epstein 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 EFTA00705129

Technical Artifacts (2)

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.