Skip to main content
Skip to content
Case File
efta-efta01902847DOJ Data Set 10Correspondence

EFTA Document EFTA01902847

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01902847
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epstein[jeevacation©gmail.com] Cc: Richard Kahn From: Jeanne Brennan Sent: Wed 3/13/2013 2:40:03 PM Subject: FW: Waterplant Anguilla Jeffrey, Confirming you approved the sale of RO plant for $35,000. Thanks Jeanne From: Zorro Ranch [mailto Sent: Wednesday, March 1 , 1 : 1 To: Jeanne Brennan Subject: Re: Waterplant Anguilla Verbal from Jeffrey On Mar 13, 2013, at 8:29 AM, "Jeanne Brennan" > wrote: Brice, Do you have an email from JEE accepting the $35,000 offer on the RO, for my backup. Thanks Jeanne From: Daphne Wallace Sent: Wednesday, March 13, 2013 11:42 AM To: Jeanne Brennan Subject: Fwd: Waterplant Anguilla Greetings JB - Brice needs wire instructions. DW Forwarded messa ge From: brice gordon > Date: Wed, Mar 13, 2013 at 9:39 AM Subject: Fwd: Waterplant Anguilla EFTA_R1_00333259 EFTA01902847 To: Daphne Wallace Cc: Darren Indyke < FYI this happened while both you where away, would like to finalise this by friday Daphne can you also send wire info so i can pass on Leroy thank you ----- Forwarded messa e From: brice gordon Date: Thu, Mar 7, 2013 at 1:59 PM Subject: Fwd: Waterplant Anguilla To: Ann Rodriquez as discussed, can you stamp draft on each page and return to me please thank you Forwarded messa e From Date: Thu, Mar 7, 2013 at 2:53 PM Subject: Re: Waterplant Anguilla To: brice gordon FYI On Thu, Mar 7, 2013 at 2:42 PM, brice gordon wrote: Forwarded message From: Leroy Vanterpool Date: Thu, Mar 7, 2013 at 2:02 PM Subject: RE: Waterplant Anguilla To: EFTA_R1_00333260 EFTA01902848 Dear Mr. Gordon, I hope this email finds you well and happy. The requested information is as follow: Mr. Leroy Vanterpool-P.O. Box 429, AI-2640, The Valley Anguilla. Payment will be via bank wire transfer. I will assume that your banking information will be noted on the bill of sale. If not, please advise. Awaiting your early reply I remain, Yours faithfully, Date: Thu, 7 Mar 2013 10:50:59 -0400 Suliect: Re: Waterplant Anguilla Fr To CC Good Day great to here from you, will needs some info from you could you forward, to whom the RO Plant is being sold to, company name or personal and the address, payment method, either certified check or wire Once received we will draft a bill of sale for you to take to the bank Will try and get parts list to you before Monday regards Brice On Thu, Mar 7, 2013 at 1015 AM, Leroy Vanterpool wrote: Dear Mr. Gordon, I hope this email finds you well and happy. It was nice talking to you. EFTA_R1_00333261 EFTA01902849 As discussed per our telephone conversation and your text message confirming the agreed amount price to be US$35,000. Is it possible to send us the confirmed amount on your company's letter head so that we can confer with our bank to release the funds? Much appreciated. Can you also send us a listing of all the available parts that you will be sending as soon as possible? Thanks for everything. Awaiting your early reply I remain, Yours faithfully, Brice Gordon USVI Phone: New Mexico Phone: Brice Gordon USVI Phone: EFTA_R1_00333262 EFTA01902850 New Mexico Phone LSJ, LLC Island Manager 6100 Red Hook Quarters Suite B3 St Thomas USVI 00802 Tel: Fax: Brice Gordon USVI Phone: New Mexico Phone Brice Gordon USVI Phone: EFTA_R1_00333263 EFTA01902851 New Mexico Phone: EFTA_R1_00333264 EFTA01902852

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaingmail.com
Wire Refwire instructions
Wire Refwire transfer

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.