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efta-efta02010199DOJ Data Set 10Correspondence

EFTA Document EFTA02010199

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DOJ Data Set 10
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efta-efta02010199
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacation©gmail.comueevacationagmail.comj: Jeffrey Epsteinbeeyacation©gmail corn] From: The Duke Sent Thur 1/20/2011 9:20:00 AM Subject: RE: This telephone does not accept calls from me. It finally told me after numerous calls. I will revert to your cell. A HRH The Duke of York KG From: Jeffrey Epstein [mailto:[email protected]] Sent: 19 January 2011 11:52 To: The Duke Subject: Re: On Wed, Jan 19, 2011 at 3:54 AM, The Duke wrote: Dear J, No I didn't because I couldn't find the payment schedule J had sent you and Upon Johnny signing I will send him $31,680. This is more than the $22,446 he has sent you but less than the amount he wants to go to Columbia. I am stuck in that I HAVE to pay him the 31k and not anyone else. Please can you explain to him that he should sign and he will get the money from me directly. The Columbia payment can then be made as required by you and him EFTA_R1_00511360 EFTA02010199 without my knowledge and in an agreement between you two. I think he is waiting for you to pay him before he signs but the split in payments he is asking means that this is impossible for legal reasons. I suggest that in order to get the process started he should sign with me first and get paid by me and then sort out the rest with you and Columbia. I think this is best for him, you and 1. So Johnny signs - I pay him $31,680. He then deals with you re the balance and the Columbia payment and that is something you and he will have to sort out between you. Hope this can be fixed. A HRH The Duke of York KG From: Jeffrey Epstein [maillo:ieevacationaremail.comj Sent: 19 January 2011 02:39 To: The Duke Subject: did you ever send me anything today? *********************************************************** 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 EFTA_R1_00511361 EFTA02010200 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 c-mail or by e-mail to ice‘aciiiion (Lurnall coin, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00511362 EFTA02010201

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