Case File
efta-efta01984543DOJ Data Set 10CorrespondenceEFTA Document EFTA01984543
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01984543
Pages
0
Persons
0
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To:
Darren Indyke[@]: Larry[©]
From:
George Reenstra
Subject:
472
Please copy Je I do not have his email with me. My source thinks he has the deal
completed. As I advised Je earlier the deal was for 1.8m. I am trying to push
it up a little. I think I can get. A little more and Quick close. Should know
more later today or Friday with time zone changes.
Keep in mind it is
International
I advised them they need to set up a trust to do the deal so we
are paid and not dragged into the title transfer issues etc.
EFTA_R1_00474600
EFTA01984543
Technical Artifacts (1)
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Wire Ref
transfer issuesRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01988444
0p
DOJ Data Set 9OtherUnknown
From: "George Reenstra"
2p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
1p
DOJ Data Set 9OtherUnknown
From: Darren Indyke
2p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
2p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacationggmail.com>
2p
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