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efta-efta01055138DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01055138
Pages
5
Persons
0
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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: Fwd: has sent you a file via WeTransfer Date: Thu, 02 Feb 2017 19:56:48 +0000 Forwarded message --------- From: Jeffrey E [email protected]> Date: Wed, Feb 1, 2017 at 5:49 AM Subject: Fwd: has sent you a file via WeTransfer To: Jeffrey Epstein <[email protected]> Forwarded message From: Jeffrey E <[email protected]> Date: Tue, Jan 31, 2017 at 7:20 AM Subject: Fwd: has sent you a file via WeTransfer To: Jeffrey Epstein <[email protected]> Forwarded message --- From: Jeffrey E. [email protected]> Date: Mon, Jan 30, 2017 at 10:07 AM Subject: Fwd: has sent you a file via WeTransfer To: Jeffrey Epstein <[email protected]> Forwarded message From: Jeffrey E <[email protected]> Date: Sun, Jan 29, 2017 at 7:29 AM Subject: Fwd: has sent you a file via WeTransfer To: Jeffrey Epstein <[email protected]> Forwarded message ----- From: Jeffrey E [email protected]> Date: Sat, Jan 28, 2017 at 7:09 AM Subject: Fwd: has sent you a file via WeTransfer To: Jeffrey Epstein <[email protected]> Forwarded message From: Jeffrey E. <[email protected]> Date: Thu, Jan 26, 2017 at 5:07 PM Subject: Fwd: has sent you a file via WeTransfer To: Jeffrey Epstein <[email protected]> EFTA01055138 Forwarded messa e From: Darren Indyke Date: Tue, Jan 24, 2017 at 1:08 PM Subject: Fwd: has sent you a file via WeTransfer To: Jeffrey Epstein <[email protected]> The $1MM for the Art Fund has been transferred from STC's account to Prytanee. Before I tell Etienne about it and give him the account number, I wanted to make sure you got the email that I sent you (which I send again below) with Etienne's first series of potential selections and are comfortable with what he is doing. The email is from "WeTransfer" and permits you to download a large pdf that is too big to email directly. Some of the artwork is above the $10K limit (or where the currency in the geographic area in which he is purchasing is Euros, then the limit is 10K euro) for which he would need your approval. Shall I tell Etienne the money has been transferred and he can begin work on the fund and do you want to speak to him about what he will be purchasing? Please advise. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. 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, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - O 2017 Darren K. Indyke, PLLC — All rights reserved. Begin forwarded message: From: WeTransfer < Subject: has sent you a file via WeTransfer Date: January 24. 2017 at 7:28:45 AM EST To: Reply-To: EFTA01055139 sent you some files 'Dear Caroline, dear Darre, Please find enclose our first selection of artist work. Best regards, Sebastien Grandin' Download Files (35.5 MB total) ARTIST SELECTION.pdf Will be deleted on 31 January. 2017 Get more out of WeTransfer, get Plus Did you know we featured more than 400 creative projects on the WeTransfer wallpapers in 2016? Find out which were the most popular in our review of the year, This Worked. About WeTranater Contact Legal To make sure you can recave our entails. please to your trusted contacts 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 EFTA01055140 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 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 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 EFTA01055141 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 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 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 EFTA01055142

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