Skip to main content
Skip to content
Case File
efta-efta01989280DOJ Data Set 10Correspondence

EFTA Document EFTA01989280

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01989280
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacationepgmaitcomfleevacationiagmail.comj: Jeffrey epsteinueevacatiomagmail.comj From: brice gordon Sent Thur 2/23/2012 11:57:47 PM Subject Re: LSJ i'll confirm with MX tomorrow tuesday for filling, week to balance On Thu, Feb 23, 2012 at 4:48 PM, jeffrey epstein <[email protected]> wrote: When will it be complete? Sorry for all the typos .Sent from my iPhone On Feb 23, 2012, at 1:07 PM, BMG wrote: FYI Rex will be out to continue work tomorrow Wire situation was. bank issue not ours Sent from my iPhone On Feb 23, 2012, at 11:56 AM, Jeffrey Epstein <jeevacationagmail.com> wrote: send them the wire confirm On Thu, Feb 23, 2012 at 8:54 AM, BM G > wrote: Rich confirmed funds Have been transferred Sent from my iPhone Begin forwarded message: From: Bart Wolterman <[email protected]> Date: February 23 2012 10:23:16 AM GMT-04:00 To: brice gordon Cc: Rex Wolterman Subject: Re: LSJ EFTA_R1_00481473 EFTA01989280 As of right now there has been no transfer to First Bank. This will have to be taken care of before we proceed on. With questions already starting up again I will now request a final check on the job site Sat. when we plaster, in order for us to plaster. We will not show up to plaster Sat. If we cannot locate first 14,000.00. We will leave Island back to states Sat. Thanks Bart Wolterman V-Pum On Feb 23, 2012, at 7:08 AM, brice gordo wrote: please have your people check again, it sometimes takes 24hrs before wire hits your bank On Thu, Feb 23, 2012 at 8:10 AM, Rex Wolterman wrote: Brice--YOU told me this was done !!!??? I have to follow orders from MY Company--good day--REX Forwarded Message From: Bart Wolterm To: Rex Wolterman Sent: Thursday, February 23. 2012 4:44 AM Subject: LSJ Rex, There is no wire in acct. as of this morning 6:30 E.T. I can already sense what is going to happen with the final payment. Let's just pull out of there now. Get off his Island. We are done. Bart Wolterman EFTA_R1_00481474 EFTA01989281 In V-Pum Brice Gordon Little Saint Jamc USV I 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 jeevacation@gmail com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Brice Gordon Little Saint James EFTA_R1_00481475 EFTA01989282

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainjeevacationagmail.com
Wire RefWire situation
Wire Refwire confirm

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.