Case File
efta-efta00762290DOJ Data Set 9OtherFrom: '
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DOJ Data Set 9
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efta-efta00762290
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From: '
To: "jeevacation@gmaiLcom" <jeevacationggrnail.com>
Subject: Re:
Date: Tue, 09 Mar 2010 08:36:14 +0000
Jeffrey, I will have a conference with Fancelli today at 4 p.m. Europe time, I will forward later the dates, J.P.
Original Message
From: Jeffre E stein <'[email protected]>
To: jp
Cc: Darren Indyke <
Sent: Mon, Mar 8, 2010 7:25 pm
Subject: Fwd:
I attach last years email„
I still do not have a firm date from you and francelli„ i expect it tomorrow. when are his people
arriving.?
From: Jeffrey Epstein <[email protected]>
Date: Thu, Mar 19, 2009 at 1:45 PM
Subject:
To: jp
Cc: Darren Indyke <
there is no getting around the fact that you owe me millions of dollars.. I'm sorry.. Doug Stine was as i told you a fraud.. the
desk for hobbs was also a fake. that alone is 400k . over value. maguire bills - ON saturday 'would like a settlement
proposal.. I would be willing take some, but only some the money in trade if you don't have all of it.. Furniture real estate
carpets. . objects, services, ..J.p. I realize this is a difficult time. I have waited for months„ you have not made any
proposal. the cabinets from francelli are oak , not in the contract.. oak is termite food in the v.i , the cabinets are not dark,
as the drawing photoshop was supposed to be..
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EFTA00762290
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