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efta-efta01903352DOJ Data Set 10Correspondence

EFTA Document EFTA01903352

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EFTA Disclosure
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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

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