Case File
efta-efta01058935DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01058935
Pages
2
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 leevacation®gmail.com>
Subject: Fwd:
Date: Sun, 13 May 2018 10:54:47 +0000
Forwarded message
From: jeffrey E. <[email protected]>
Date: Sun, May 13, 2018 at 6:41 AM
Subject:
To: jeffrey epstein [email protected]>
for your leon meeting. . I. at our meeting he said he took the position that tom and joslin. knew the rules but i
didnt . 2. he really had no interest in any email . that suggested a different narrative than he wanted to believe.
3. He said he never agreed to a 50 -60 m dollar fee thought their are one email after abother laying out diifferent
methods of paying as he was cash short. in fact one was to keep 30 m outstanding on the credit line WHICH
THEY DID . only after thetranscation and all its details were completed with me on the phone doing it
myself. he was on his boat. he then said this is the amount i think you should receive.
re
first she made false documents. second she told the agent that she had no time for biz as she
wasitTac731 , 2 months after applying for a biz , NOT student, visa. ( VERYVERY BAD ) . He ignores the
fact that he has paid MILLIONS of dollars to RUSSIAN girls. and cant understand why tthey are suspiciousl
issues came to light months after the 30 million note was done ( i add- soley as a favor to him to save
him millions of dollars by having a 1031 tax free exchange with ME!!.
i used my money not his. . I
bought two items that were supposed to be sold in 2 weeks according to him and gagosian , it turned out to
be one year. no benefit at all to me ZERO. much bookeeping taxes to pay , all on my side.
lies came to flight months after the 1031 transaction 4 months to be precise. . . no answer for why she did
anything she did. .
if needed i will need to disclose the 1031 . which will cost him more than 30 as it will
open up all previous 1031 s which are horrible not done by me or with my guid
et is he will say
that he will pay part of phaidon benefit. . and then want my help , as he does iwit
for free.
i
leave it to you.1
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
EFTA01058935
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
EFTA01058936
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