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efta-efta01843396DOJ Data Set 10Correspondence

EFTA Document EFTA01843396

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DOJ Data Set 10
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efta-efta01843396
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EFTA Disclosure
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To: brice gordo From: Jeffrey Epstein Sent Fri 2/24/2012 12:30:02 AM Subject: Re: LSJ thnks On Thu, Feb 23, 2012 at 4:57 PM, brice gordon wrote: i'll confirm with rex tomorrow tuesday for filling, week to balance On Thu, Feb 23, 2012 at 4:48 PM, jeffrey epstein [email protected]> wrote: When will it be complete? Sony for all the typos .Sent from my iPhone On Feb 23, 2012, at 1:07 PM, BMG .1 =M:- wrote: FYI Rex will be out to continue work tomorrow Wire situation was. bank issue not ours Sent from my iPhone On Feb 23, 2012, at 11:56 AM, Jeffrey Epstein <[email protected]> wrote: send them the wire confirm On Thu, Feb 23, 2012 at 8:54 AM, BMG Rich confirmed funds Have been transferred Sent from my iPhone Begin forwarded message: From: Bart Wolterman Date: February 23, 2012 10:23:16 AM GMT-04:00 To: brice gordon rote: EFTA_R1_00231124 EFTA01843396 Cc: Rex Wolterman 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 Bart Wolterman V-Pum On Feb 23, 2012, at 7:08 AM, Brice gordon 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 wrote: Brice--YOU told me this was done !!!??? I have to follow orders from MY Company--good day--REX -- Forwarded Message — From: Bart Wolterman To: Rex Wolterman 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. EFTA_R1_00231125 EFTA01843397 I can already sense what is going to happen with the final payment. Let's just pull out of there now. Get off his Island. We are done. Bart Wolterman i n V-Pum Brice Gordon 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], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Brice Gordon EFTA_R1_00231126 EFTA01843398 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 Leevacationqt umai Learn, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00231127 EFTA01843399

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Wire RefWire situation
Wire Refwire confirm

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