Case File
efta-efta01770278DOJ Data Set 10CorrespondenceEFTA Document EFTA01770278
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01770278
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
BMG <[email protected]>
Sent:
Thursday, February 23, 2012 3:58 PM
To:
Jeffrey Epstein
Subject:
Re: LS1
Have already did
Sent from my iPhone
On Feb 23, 2012, at 11:56 AM, Jeffrey Epstein <[email protected] <mailto:[email protected]> wrote:
send them the wire confirm
On Thu, Feb 23, 2012 at 8:54 AM, BMG <[email protected] <mailto:[email protected]» wrote:
Rich confirmed funds Have been transferred
Sent from my iPhone
Begin forwarded message:
From: Bart Wolterman <[email protected]
<mailto:[email protected]»
Date: February 23, 2012 10:23:16 AM GMT-04:00
To: brice gordon <[email protected] <mailto:[email protected]»
Cc: Rex Wolterman <[email protected] <mailto:[email protected]»
Subject: Re: LSJ
As of right now 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 now request a final check on the job site Sat. when we
plaster, in order for us to plaster. We will not show up to plaster Sat. If we cannot locate first 14,000.00. We will leave
Island back to states Sat.
Thanks
EFTA_R1_00081235
EFTA01770278
Bart Wolterman
V-Pump
1045 Aviation Dr.
Lake Havasu City, AZ 86404
www.v-pump.com <http://www.v-pump.com>
855-428-7867 <tel:855-428-7867> office
928-716-5587 <tel:928-716-5587> cell
On Feb 23, 2012, at 7:08 AM, brice gordon [email protected]
<mailto:[email protected]» wrote:
please have your people check again, it sometimes takes 24hrs before wire hits your
bank
On Thu, Feb 23, 2012 at 8:10 AM, Rex Wolterman <
<mailto:[email protected]> [email protected] <mailto:[email protected]> wrote:
Brice--YOU told me this was done !!!??? I have to follow orders from MY
Company--good day--REX
Forwarded Message
From: Bart Wolterman «mailto:[email protected]>
[email protected] <mailto:[email protected]»
To: Rex Wolterman «mailto:[email protected]>
[email protected] <mailto:[email protected]»
Sent: Thursday, February 23, 2012 4:44 AM
Subject: LSJ
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. Lees just
pull out of there now. Get off his Island. We are done.
Bart Wolterman
V-Pump
1045 Aviation Dr.
Lake Havasu City, AZ 86404
<http://www.v-pump.comk www.v-pump.com <http://www.v-pump.com>
855.428-7867 <tel:855.428.7867> office
928-716-5587 <tel:928-716-5587> cell
2
EFTA_R1_00081236
EFTA01770279
Brice Gordon
Little Saint James
USVI
Phone: 340 513 9855 <tel:340%20513%209855>
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
Jeffrey Epstein
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] <[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
3
EFTA_R1_00081237
EFTA01770280
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01798217
0p
DOJ Data Set 10OtherUnknown
EFTA02033285
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01980421
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01998194
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01768430
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02018781
0p
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.