Case File
efta-efta00904683DOJ Data Set 9OtherFrom: "The Duke"
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00904683
Pages
2
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0
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From: "The Duke"
To: <[email protected]>
Subject: Re: Fw: Settlement - John O'Sullivan
Date: Thu, 17 Feb 2011 17:23:10 +0000
OK. Whatever we think of him we are going to have to deal with him one way or another.
Just remind me of how dishonest he has been. He is trying to divide and conquer I hope you can deal with him as I don't think
I can do anymore my end.
From: Jeffrey Epstein <[email protected]>
To: The Duke
Cc: ferg <
>; Rich Kahn <
Sent: Thu Feb 17 17:19:53 2011
Subject: Re: Fw: Settlement - John O'Sullivan
; Darren Indyke
this is where he was headed„ he wants to get as much money as he can, I am trying to structure something where
he signs papers and they areheld until his money is received, otherwise he will get the money not sign and use
the money to sue
On Thu, Feb 17, 2011 at 12:05 PM, The Duke <
Er?
> wrote:
From: nycjos <
To:
Cc: The Duke; Sarah
Sent: Thu Feb 17 17:06:25 2011
Subject: Settlement - John O'Sullivan
Dear Amanda,
I have expressed my concern to you that despite all our concerted efforts I still remain unpaid. The financial
arrangements have been agreed directly between the Duke, the Duchess and I for some 2 months. Yet from
what I understand there is no plan in place to pay me the $59,933 I am now clearly owed. I agreed to reduce
the amount I am owed by the Duchess in wages from $72,596 to $59,933 in order to reach an agreement with
the Duke and Duchess. The Duchess then emailed me, twice, to say that my offer was acceptable to both her
and the Duke. I did not waive my right to receive this money lightly given the debts incurred as a result of this
non-payment and resulting struggle I have endured to try and support myself and pay for my MBA course at
Columbia.
This is completely unacceptable to me and in conflict with the spirit of good faith by which I thought
agreement had been reached. If I am not paid what I am owed, in full, by this coming Monday I will instruct
lawyers. In that case I will also look at going for the full amount since my agreement to the reduced figure
was given on the basis of a prompt payment. I hope it will not come to this but can give you until Monday
21st February 2011 to come back to me with payment.
Johnny
Jo
van
Tel:
E-mail:
EFTA00904683
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