Case File
efta-efta02020574DOJ Data Set 10CorrespondenceEFTA Document EFTA02020574
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Unknown
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DOJ Data Set 10
Reference
efta-efta02020574
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Extracted Text (OCR)
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
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[email protected]Email
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