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efta-efta01959986DOJ Data Set 10Correspondence

EFTA Document EFTA01959986

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DOJ Data Set 10
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efta-efta01959986
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EFTA Disclosure
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To: Jeffrey Epsteinueevacation©gmailcom] From: Sent Sun 8/4/2013 4:00:02 PM Subject Re: visa I don't know how else to explain it.. ? Aviloop. As payment for services, to show income for the visa. It should have been done 2months ago because they want bank statements for the last 3 months. Sent from my iPhone On Aug 4, 2013, at 8:40 AM, Jeffrey Epstein <[email protected]> wrote: a wire transfer ? to who, what. . you personally. ? On Sat, Aug 3, 2013 at 5:22 PM, wrote: Fund. Bank statements. Income. I need to show money in the bank & more income than just what's necessary to support one person. All I need from you to be able to move forward and come up with all other paperwork is a wire transfer. Sent from my iPad On Aug 2, 2013, at 8:40 PM, Jeffrey Epstein [email protected]> wrote: intemet has been out, i don't understand what this means. what do you need to submit, do you need tax returns, biz returns, . what is the appeal process. ? what do you want exactly. you mention evidence.of other sources? not sure what you want. On Wed, Jul 31, 2013 at 10:31 PM, wrote: I talked to my lawyer and I need to really get the application ready asap. 100k should be ok to satisfy the requirement that the E-2 enterprise generate income substantially above what would be considered a living. They also want evidence that the E-2 investor has other sources of income (income from real estate properties, investments etc.), which could have been wired to a bank account in Slovakia. EFTA_R1_004 33580 EFTA01959986 ************* 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 pan 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 *************************** ****** ************************** 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 con), and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00433581 EFTA01959987

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