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efta-efta01022299DOJ Data Set 9Other

From: "jeffrey E." <[email protected]>

Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01022299
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1
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EFTA Disclosure
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From: "jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Date: Fri, 15 Sep 2017 11:48:48 +0000 o What is the total purchase price of the property and can you please provide the closing documents from the purchase? In regards to the building at the following address: Romantyskoho B., 24 Lviv Ukraine It was purchased from Olga Kravchuck on February 2, 2015 for 2 845 396 UA Hryvnas (US $128,500). Lviv Enterprises LLC provided the funds for this purchase and Ana's mother Tetyana executed this purchase on Lviv Enterprises LLC's behalf. At the time of purchase, the building was in Tetyana's name because under Ukranian law at that time, no US entity could own property in the Ukraine and it was more efficient. 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01022299

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