Case File
efta-efta02001874DOJ Data Set 10CorrespondenceEFTA Document EFTA02001874
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta02001874
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To:
jeevacationftmaitcomfjeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.corn]
From:
BMG
Sent
Thur 2/23/2012 3:57:50 PM
Subject: Re: LSJ
Have already did
Sent from my iPhone
On Feb 23, 2012, at 11:56 AM, Jeffrey Epstein <jeevacation@,gmail.com> wrote:
send them the wire confirm
On Thu, Feb 23, 2012 at 8:54 AM, BMG a
wrote:
Rich confirmed funds Have been transferred
Sent from my iPhone
Begin forwarded message:
From: Bart Wolterman
Date: February 23, 2012 10:23:16 AM GMT-04:00
To: brice gordon <
Cc: Rex Wolterma
Subject: Re: LSJ
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-Pump
1045 Aviation Dr.
EFTA_R1_00498925
EFTA02001874
On Feb 23, 2012, at 7:08 AM, brice gordon
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 Wolterman
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
V-Pump
1045 Aviation Dr.
Lake Havasu City, AZ 86404
Brice Gordon
Little Saint James
USVI
EFTA_R1_00498926
EFTA02001875
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 icevacationggmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00498927
EFTA02001876
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comDomain
icevacationggmail.comWire Ref
wire confirmRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01827779
0p
DOJ Data Set 10OtherUnknown
EFTA01827233
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01828504
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01842082
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01886271
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01388025
0p
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