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efta-efta01905880DOJ Data Set 10Correspondence

EFTA Document EFTA01905880

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efta-efta01905880
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EFTA Disclosure
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To: Jeffrey E telnijeevacationeggmell.comj From: Sent Mon 2/4/2013 9:16:11 PM Subject Re: Ok. Will do. I wasn't sure if you were going to put something together or I was. I am meeting with a couple attorneys next week and will have something prepared. Thanks, This message is directed to and is for the use of the above-noted addressee only, and its contents may be legally privileged or confidential. If the reader of this message is not the intended recipient, you are hereby notified that any distribution, dissemination, or copy of this message is strictly prohibited. If you have received this message in error, please delete it immediately and notify the sender. This message is not intended to be an electronic signature nor to constitute an agreement of any kind under applicable law unless otherwise expressly indicated hereon. On Feb 4, 2013, at 4:07 PM, Jeffrey Epstein leevaeationegmail.com> wrote: send a proposal. otherwise no real need , it would be better , working from a document On Mon, Feb 4, 2013 at 4:06 PM, iMica wrote: Jeffrey, I hope all is well. I have been gathering information and trying to educate myself on this as much as possible so that we may have an educated and efficient conversation on the topic. I could come down to the island on the 10th or I lth for an in person conversation or could do something on the phone sometime next week. Let me know what is the best for you. Thanks again and hope to see you soon. This message is directed to and is for the use of the above-noted addressee only, and its contents may be legally privileged or confidential. If the reader of this message is not the intended recipient, you are hereby notified that any distribution, dissemination, or copy of this message is strictly prohibited. If you have received this message in error, please delete it immediately and notify the sender. This EFTA_R1_00338610 EFTA01905880 message is not intended to be an electronic signature nor to constitute an agreement of any kind under applicable law unless otherwise expressly indicated hereon. On Jan 16, 2013, at 5:30 PM, Jeffrey Epstein <jeevacationgigmail.com> wrote: ok On Wed, Jan 16, 2013 at 5:28 PM, wrote: Roughly 15M Net, 20 in assests/investments/cash and 5 in debt. The debt is mostly on real estate with greater equity to debt. I am waiting on my office for the year end balance sheet with the most up to date numbers. I would like to sit with you and/or them to discuss details before moving to far down the road. Thank you, This message is directed to and is for the use of the above•noted addressee only. and its contents may be legally privileged or confidential. If the reader of this message is not the intended recipient, you are hereby notified that any distribution. dissemination. or copy of this message is strictly prohibited, If you have received this message in error, please delete it immediately and notify the sender. This message is not intended to be an electronic signature nor to constitute an agreement of any kind under applicable law unless otherwise expressly indicated hereon. On Jan 16, 2013, at 4:48 PM, Jeffrey Epstein <jeevacationaginail.com> wrote: im sitting with the attorneys, the first thing we need is your financial statement, * * * * * ** ****** fl ex tit $ ***OW * * * * * *********** 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 c-mail or by c-mail to [email protected], and destroy this communication and all copies thereof, EFTA_R1_00338611 EFTA01905881 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 [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 EFTA_R1_00338612 EFTA01905882

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