Case File
efta-efta00763361DOJ Data Set 9OtherFrom: "="
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DOJ Data Set 9
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efta-efta00763361
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1
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0
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From: "="
To: "Keith Frankel"
"Scott Yagoda" a,
"Martin Huberty"
Cc: "Jeffrey Epstein" <jeevacation
ail.com>, "Geir Frantzen"
"John-Boy O'Sullivan"
Date: Thu, 04 Mar 2010 18:43:22 +0000
Importance: Normal
Last wednesday I travelled to New Jersey. It was important that we moved forward on QVC
And our deal together. I came in friendship and excited.
We had a good lunch and after lunch I asked you to help me out in friendship, of an advance
of our deal.
I asked Johnny to put a piece of paper in front of you and for you to tick the box on what
you felt you could send immediately, and not to wait for a corporate agreement.
You said you could do the 375 box instead of the 725 box.. As that would be a corporate
agreement.
So I said yes great.
On Friday and monday I waited for the advance money and nothing came.
Now it is Thursday and it is now corporate and lawyers are involved.
So now I really need an advance of say 600,000 US dollars.. Written in the agreement..
I have called you Keith many times this week. And sent you textz but I have not heard from
you.
I am willing to come to New Jersey to finalise all this.
Best wishes
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EFTA00763361
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