Skip to main content
Skip to content
Case File
efta-efta01770241DOJ Data Set 10Correspondence

EFTA Document EFTA01770241

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01770241
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: BMG <[email protected]> Sent: Thursday, February 23, 2012 3:55 PM To: Jeffrey Epstein Subject: Fwd: LSJ Rich confirmed funds Have b=en transferred Sent f=om my iPhone Begin forwarded message: From: Bart Wolterman <[email protected] <mailto:bart@=akehavasuconcrete.com» Date: =ebruary 23, 2012 10:23:16 AM GMT-04:00 To: brice gordon <[email protected]> Cc:<=b> Rex Wolterman <rexwolterman=yahoo.com <mailto:[email protected]» Subject: Re: LSJ As of right n=w there has been no transfer to First Bank. This will have to be taken care=of before we proceed on. With questions already starting up again I will no= request a final check on the job site Sat. when we plaster, in order for u= to plaster. We will not show up to plaster Sat. If we cannot locate first 1=,000.00. We will leave Island back to states Sat. =hanks Bart Wolterman V-Pump 1045 Aviation Dr. Lake Havasu City, AZ 86404 www=v-pump.com <http://www.v-pump.com> 855-428-7867 office 928-716-5587 cell On Feb 23, 2012, at 7:08 AM, brice gordon <[email protected]> wrote: please have your people check a=ain, it sometimes takes 24hrs before wire hits your bank <=1" On Thu, Feb 23, 2012 at 8:10 AM, Rex Wolterman=«mailto:[email protected]> [email protected]> wro=e: 1 EFTA_R1_00081176 EFTA01770241 Brice--YOU told me this was=done !!!??? I have to follow orders from MY Company--good day-- REX Forwarded Message From: Ban Wolterman <[email protected]> To: Rex Wolterman <[email protected] <mailto:[email protected]» Sent: Thursday, February 23, 2012 4:44 AM Subject: L.S1 =br>Rex, There is no wire in acct. as of this morning 6:30 E.T. = I can already sense what is going to happen with the final payment. Let's j=st pull out of there now. Get off his Island. We are done. Bart Wolterman V-Pump 1045 Aviation Dr. Lake Havasu City, AZ 86=04 <http://www.v-pump.comk www.v-pump.com 855.428-7867 <tel:855.428.7867> office 928-71=-5587 <tel:928-716.5587> cell Brice Gordon<=div> Little Saint James USVI Phone: 340 513 9855 2 EFTA_R1_00081177 EFTA01770242

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.