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efta-efta02019504DOJ Data Set 10Correspondence

EFTA Document EFTA02019504

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DOJ Data Set 10
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efta-efta02019504
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: 'eeyacation [email protected] Jeffrey Epstein[jeeyacation©gmail.corn] From: Sent: Tue 4/24/2012 7:26:24 PM Subject: Fw: Ferrous Invesor Site . . . From: Paul Voigt < => Dale: Tue, 24 Apr 2012 19:20:03 +0000 To Subject: Fw: Ferrous Invesor Site . . . U should buy a small piece of ferrous stock to get the following info below From: Paul Loomis Sent: Tuesday, April 24, 2012 02:45 PM To: Rohit Bansal; Paul Voigt; Stephen Sander Cc: Bill McLoughlin Subject: Ferrous Invesor Site . . . Once a buyer is a shareholder of record, they are given access to a website with the following information: Audited Financials (posted 3/27/12) Company Presentation (posted 1/31/12) Press Release (CEO stepping down) (posted 1/19/12) Quarterly Report (posted 11/18/I I) PFIC Statement (Passive Foreign Investment Company) (posted 8/12/11) Monthly Financial Statement (6/30/11) EFTA_R1_00524235 EFTA02019504 .totene. 111th Vivid I riding Ili. a noginyrod Yrker -Maia Punted on neendar leading of high .kid debt ail b inninnional Aknt.. If you an remit Ong 1 hi. email in connection niri wcondary leading of bath .kld del* the person tending the email it acting in bivier capnciiy a. a JIIVI employee. If you are receiving chi. titian in rormanna jib a penmen dining, the prioson ynding the email it acting in biota mpacil. In a leiterir. employee. detrain and Jrirf arcbi.o and monitor, outgoing and incoming email nu coatenh of risk emaiL including any attachment.. are confidential to the ordinary one of for email addrv., lu ninth boa. addressed. If you art not Mt adderner of ri b ~nil you ma. not cops. forts a rol.dinlont or urbein in ant it or ant pail of 0 in an fonn nhnimetrit It mns be produced at the request of regubtom or in connection nib <el il litigation. Jtfferiet Incept, no IiuMlin for any timen or °Minion, arising not u It of imorindmion. ere in other than intended niplene. prohibited In tht I n kin darn J.knerk. Mtn. mullein' limited i".111 "1. n .II h reg' in England. bo. regnirreel office ho al ill. mulhorited and initialed In fin Financial ben EFTA_R1_00524236 EFTA02019505

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