Skip to main content
Skip to content
Case File
efta-efta01036671DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01036671
Pages
1
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." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Date: Mon, 28 Aug 2017 15:22:07 +0000 This is INSANE. I convey information, to the highest level , that i am assured is correct. I am accused of misleading or misrepresenting. so I have to go back myself ,( as if i have nothiing better to do) . to source documents to only discover that . as usual, I find doc signed by eileen. barry, you that contradict my prior statements. . only one example ; being told Lviv is the shareholder along with leon. in Crunchit. to only find after asking for originals that Ana in her own fucking name is co-investor with Black family partners.!! and maybe in magnus investors with same trust with deb as beneficiary , have no source does yet . LEON You are not running a pizza place . a pilates studio in queens or an intemet start up. . you have a 6 billion operation run by your friends with no EXPERIENCE. filling out forms choosing mom and pop . consultants.- ie yes the exchange agent has done this numerous times but only with small amounts . ( translation . -MEANINGLESS!!) phone today is NOT going to work, . sorry, tomorrow late afternoon . set a time . ill either fly to westhamption or phone . 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 EFTA01036671

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.