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efta-efta01780048DOJ Data Set 10CorrespondenceEFTA Document EFTA01780048
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DOJ Data Set 10
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efta-efta01780048
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From:
Jeevacation <[email protected]>
Sent:
Thursday, February 11, 2010 8:55 PM
To:
Adam Bly; Rich Kahn
Subject:
Re: Wire
Rich Kahn my office
Sent from my iPhone
On Feb 11, 2010, at 12:29 PM, Adam Bly
effect.
anything i need to do re the loan doc?
On Feb 10, 2010, at 12:46 PM, Jeffrey Epstein wrote:
ok well do tomorrow
On Wed, Feb 10, 2010 at 12:43 PM, Adam Bly
wrote:
rote:
i just called neil and he thinks that I should only do $300k (at 18%) and it will have the same
On Feb 10, 2010, at 12:35 PM, Jeffrey Epstein wrote:
why don't you wait until you see what inoviun will take
On Wed Feb 10 2010 at 12:34 PM Adam Bly
rote:
ok
$500K?
On Feb 10, 2010, at 12:27 PM, Jeffrey Epstein wrote:
EFTA_R1_00098402
EFTA01780048
office not open today... , you will have to sign a loan doc, i suggest you pay 18%
„ this way it gives you leverage , but lets others subscribe instead.
On Wed, Feb 10, 2010 at 12:20 PM, Adam Bly <
wrote:
Here are the wiring instructions:
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 <mailto:[email protected]>
[email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments.
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
2
EFTA_R1_00098403
EFTA01780049
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 <mailto:[email protected]> [email protected]
<mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments.
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 <mailto:[email protected]> [email protected]
<mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments.
3
EFTA_R1_00098404
EFTA01780050
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Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS September 1. 2014 to September 30. 2014 Summary of Account Balances) Account A:c.suit Number Balance Elite Checking With Interest a Beginning Balance at of Seplember 1. 2014 $187,085.36 S2.944.005.02 Deposits and Other Credit, 54.75723 Cheeks Paid (51.934.573.10 ) ATM and Debit Card Ulthdrauals
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