Case File
efta-efta01036671DOJ Data Set 9OtherFrom: "jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01036671
Pages
1
Persons
0
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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
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