Skip to main content
Skip to content
Case File
efta-efta00847789DOJ Data Set 9Other

From: "Jeffrey E." <jeevacation®gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00847789
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: "Jeffrey E." <jeevacation®gmail.com> To: Valeria Chomsky Subject: Re: Date: Sun, 25 Mar 2018 03:40:08 +0000 Can you send the memo On Sat, Mar 24, 2018 at 10:20 PM Valeria Chomsky < wrote: Gene Landy wrote a memorandum about Bainco's serious wrongdoing and gave us in a meeting with Deborah, but Deborah discouraged Noam to start any claim against Bainco during all the meeting, saying that it would be too stressful to Noam. I think I showed you this paper when you visited us in our new house in Tucson. No answer from Bainco about Noam's inquiry sent by Deborah on March 13th, 2018 to Bainco (that we forwarded to you) about withdrawals from Noam's IRA that were not deposited apparently to any of Noam's account. How long does it take for Bainco to push a button in their computer to find out about the discrepancies and where the money went, even if if they would not know by memory what they did with the money. It seems that some very unorthodox actions took place by them, while they all engaged in "let's make look like Noam and Valeria are spending too much". OUTRAGEOUS. UNACCEPTABLE. NO WORDS TO DESCRIBE. Valeria Forwarded message From: jeffrey E. <[email protected]> Date: Sat, Mar 24, 2018 at 3:59 AM Subject: To: Valeria Chomsky had a tought conversation with deborah yesterday. she said Gene had sent you an email laying out claims that they thought you had against Sam bain, I have not seen it ? ask her to send to me. she also refused to ask max for his malpractice policy. unacceptable 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 WE 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00847789 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 EFTA00847790

Technical Artifacts (1)

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.