Case File
efta-efta01872647DOJ Data Set 10CorrespondenceEFTA Document EFTA01872647
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01872647
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
IMIIMIMME
From:
Jeffrey Epstein
Sent
Sat 4/21/2012 4:04:42 PM
Subject Re: Fwd:
who or what is harro schulz, ? what mail, from pier. ask frank to put this email into
understandblae english" when did imad recieve the money and how does that agreee or disgree
with the loan agreement
On Sat, Apr 21, 2012 at 9:45 AM, wrote:
This is what he send me when I asked him a while ago:
From: <a
Date: January 10, 2012 4:43:30 p.m. GMT +01:00
To:
Gentlemen,
The money is paid into our trust account; May I accept the following payments.
12.546 EUR to Greenberg Traurig for making the contract with Elite. Note to NAI dated
December 7, 2011.
3.200 EUR at Vesting Finance, debt collection procedure Elite direction Amsterdam.
76.000 EUR BST to this, however, Harro Schulz paid, see mail from Pier to Harrogate on 8
december 201. That leaves 1600 to BST. Pier to any bank account possible?
Remaining 82,000 to NAI. NAI 6.000 EUR pays them to the accountant for completion 2010
and 2011.
regards,
Frank
Original Message
From: "Jeffrey Epstein" [jecvacationQgmail.com]
Date: 04/21/2012 09:16 AM
To: "
Subject: Re: Fwd:
ask frank for a breakdown of all moneys from the 175k paid by elite. that agreement was
attached to the divorce.
On Sat, Apr 21, 2012 at 8:45 AM, lice wrote:
Split up between new amsterdam investments (75% imad, 25% frank) and another partner called
Boost.
Then minus all the expenses they had.
PROT3
PROT0
Frank also got money on his account after the deal, but never transferred it to me even though in
that separate contract it says he has to as he owns 25%
Sent from my iPhone
On Apr 21, 2012, at 3:49, Jeffrey leevacationPgmail.com> wrote:
> That agreement can set aside the settlement . It is a part of it . Where is the 175k from elite
> Sorry for all the typos .Sent from my iPhonc
> On Apr 20, 2012, at 8:37 PM, wrote:
>> Theres another agreement between imads company new amsterdam investment and mine,
regarding Elite
> Thats the one that will eet translated this weekend
>> Thanks for your help
PROT4
PROT1
>> <Settlement Agreement.pdf>
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
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 jeevacation®gmail.com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
PROT5
PROT2
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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.