Skip to main content
Skip to content
Case File
efta-efta02020574DOJ Data Set 10Correspondence

EFTA Document EFTA02020574

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02020574
Pages
0
Persons
0
Integrity
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: [email protected]@yrke.ty] From: Jeffrey epstein Sent: Sat 1/21/2012 6:13:03 PM Subject Re: 14 days after Imad signed Sorry for all the typos .Sent from my iPhone On Jan 21, 2012, at 2:01 PM, [email protected] wrote: > Not that I know of.. Does it say which day? > From: Jeffrey Epstein <[email protected]> > Date: Sat, 21 Jan 2012 13:57:28 -0400 > To: <[email protected]> > Subject: Re: > the contract saya tat 175 k Euro was to paid last year„ did it happen?it says 175k .. > • On Sat, Jan 21, 2012 at 1:45 PM, <[email protected]> wrote: > Here the information about the contract with Elite: > Spoke to my tax laywer from holland thursday and he said the deal with Elite is done. > Imad has the money on his account and will transfer it to mine this month, 56.250 EUR. > But starting from the start. > Imad has a contract with me that he owns me E160,000 for the money he put into Elite. > We made this contract during the divorce, between me and, one of his company's, new amsterdam investments. > He has until 2015 to pay me back, after that we'll make a new contract. > I will, hopefully, get the rest of the money back when he makes money by managing models who left elite. > • Then new amsterdam investments is owned 75% by Imad and 25% by my tax laywer, Frank. > Frank never invested in Elite. He says he did, but I know he didn't. > I will ask him monday to send me the breakdown of the E56500, so I know if he did or didn't take 25% of the Elite deal. > If he did, I will talk to him about it when I see him in holland next weekend. > • I will forward you the contracts in the next emails. Original Message > • From: Jeffrey Epstein > To: Y Sturm > Subject: > Sent: Jan 19, 2012 5:07 PM > • Elite details structure > Sorry for all the typos .Sent from my iPhone EFTA_R1_00526022 EFTA02020574 > 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 [email protected], and > destroy this communication and all copies thereof, > including all attachments. copyright -all rights reserved EFTA_R1_00526023 EFTA02020575

Technical Artifacts (5)

View in Artifacts Browser

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

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.