Case File
efta-efta01055505DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01055505
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
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: Wed, 01 Feb 2017 10:49:28 +0000
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, Janes 2017 at 10:07 AM
Subject: Fwd: f
I ias 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:
as 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:
as 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:
I ias sent you a file via WeTransfer
To: Jeffrey Epstein <[email protected]>
Fon% arded messa e
From: Darien Ind) ke
Date: Tue, Jan 24. 2017 at 1:08 PM
Subject: Fwd:
has sent you a file via WeTransfer
To: Jeffrey Epstein <Jeevacationggmail.com>
EFTA01055505
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 - © 2017 Darren K.
Indyke, PLLC — All rights reserved.
*****************
*************************************************************************
Begin forwarded message:
From: WeTransfer
Subject: [email protected] has sent you a file via WeTransfer
Date: January 24. 2017 at 7:28:45 AM EST
To:
Reply-To:
sent you some files
EFTA01055506
'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
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 WeTransfer Contact Legal
To make sure you can receve our ema;s.
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
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
EFTA01055507
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
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
EFTA01055508
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
EFTA01055509
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationggmail.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
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