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efta-efta01845703DOJ Data Set 10CorrespondenceEFTA Document EFTA01845703
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efta-efta01845703
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Y
V,,.
. .,,,.
From:
Jeffrey epstein
Sent
Sat 1/21/2012 6:13:03 PM
Subject
Re:
14 days after imad signed
Sony for all the typos .Sent from my iPhone
On Jan 21, 2012, at 2:01 PM,
wrote:
Not that I know of.. Does it say which day?
From: Jeffrey Epstein leevacation©gmail.com>
Date: Sat 21 Jan 2012 13:57:28 -0400
To:
Subject: Re:
the contract saya tat 175 k Euro was to paid last year„ did it happen?it says 175k ..
On Sat, Jan 21, 2012 at 1:45 PM, c_
> wrote:
Here the information about the contract with Elite:
Spoke to my tax laywer from holland thursday and he said the deal with Elite is done.
Imad has the money on his account and will transfer it to mine this month, 56.250 EUR.
But starting from the start.
Imad has a contract with me that he owns me El 60,000 for the money he put into Elite.
We made this contract during the divorce, between me and, one of his company's, new
amsterdam investments.
He has until 2015 to pay me back, after that we'll make a new contract.
I will, hopefully, get the rest of the money back when he makes money by managing
models who left elite.
Then new amsterdam investments is owned 75% by Imad and 25% by my tax laywer,
Frank.
Frank never invested in Elite. He says he did, but I know he didn't.
I will ask him monday to send me the breakdown of the E56500, so I know if he did or
didn't take 25% of the Elite deal.
If he did, I will talk to him about it when I see him in holland next weekend.
I will forward you the contracts in the next emails.
Original Message
EFTA_R1_00235149
EFTA01845703
From: Jeffrey Epstein
To: Y Sturm
Subject:
Sent: Jan 19, 2012 5:07 PM
Elite details structure
Sorry for all the typos .Sent from my iPhone
*************
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EFTA_R1_00235150
EFTA01845704
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