Case File
efta-efta01903352DOJ Data Set 10CorrespondenceEFTA Document EFTA01903352
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01903352
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeanne Brennan
j
From:
Jeffrey Epstein
Sent:
Wed 3/13/2013 3:54:48 PM
Subject: Re: FW: Waterplant Anguilla
yes
On Wed, Mar 13, 2013 at 9:40 AM, Jeanne Brennan
wrote:
Jeffrey,
Confirming you approved the sale of RO plant for $35,000.
Thanks
Jeanne
From: Zorro Ranch [mailto
Sent: Wednesday, March 13, 2013 12:31 PM
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, 20111 .1 .:4,1
Ate
To: Jeanne Brennan
Subject: Fwd: Waterplant Anguilla
Greetings JO -
needs wire instructions. DW
Forwarded message
EFTA_R1_00334124
EFTA01903352
From: MII=
>
Date: Wed, Mar 13, 2013 at 9:39 AM
Subject: Fwd: Waterplant Anguilla
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
Date: Thu, Mar 7, 201 a :
Subject: Fwd: Waterplant Anguilla
To: Ann Rodriquez sc
>
as discussed, can you stamp draft on each page and return to me please
thank you
sage
From
>
Date: Thu, Mar 7, 2013 at 2:53 PM
Sub'ect: Re: Waterplant Anguilla
To:
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
Sub'ect: RE: Wate lant Anguilla
To
EFTA_R1_00334125
EFTA01903353
Dear Mr. Gordon,
I hope this email finds you well and ha
. The re uested information is as follow: Mr.
Leroy Vanterpool
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
Subject: Re: Waterplant Anguilla
From:
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
On Thu, Mar 7, 2013 at 10:15 AM, Leroy Vanterpool
wrote:
EFTA_R1_00334126
EFTA01903354
Dear
I hope this email finds you well and happy. It was nice talking to you.
As discussed per our telephone conversation and your text message confirming the agreed
amount price to be USS35,000.
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,
USVI
Phone:
New Mexico
Phone:
USVI
EFTA_R1_00334127
EFTA01903355
Phone:
New Mexico
Phone:
LSJ, LLC
omas
USVI 00802
Tel:
Fax:
USN,'
Phone:
New Mexico
Phone:
EFTA_R1_00334128
EFTA01903356
USVI
Phone:
New Mexico
Phone
***********************************************************
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 jeevacationOgmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00334129
EFTA01903357
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01681865
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01305252
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01297189
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01269393
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01436214
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01269354
0p
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.