EFTA Document EFTA02023180

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Unknown

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DOJ Data Set 10

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efta-efta02023180

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EFTA Disclosure

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To: [email protected][[email protected]]; jeffrey epstein (jeeyacation©gmail.corn)[jeffrey epstein ([email protected])); [email protected]©gmail.com] From: Boris Nikolic Sent: Mon 1/23/2012 10:54:15 PM Subject: FW: SO SORRY MAN. You really clashed bad with Chris. They are adamant about it. I tried everything. Will tell you more. Going to sleep soon. Will call you tmr. Boris Went to a small dinner with Mettee and Hakkaan. Invited Melanie and your Andrew. We had fun (more me than Melanie and Andrew ;) Will tell you more. B From: Wendy Woska Sent: Monday, January 23, 2012 1:29 PM To: Boris Nikolic Subject: RE: Hi Boris — Unfortunately TED has declined our transfer request because they do not feel Dr. Epstein is a good fit for the conference. Would you be able to let Jeffrey and Richard know? EFTA_R1_00529667 EFTA02023180 From: Boris Nikolic Sent: Thursday, January 05, 2012 2:11 PM To: Wendy Woska Cc: Richard Kahn; Jeffrey Epstein ([email protected]) Subject: RE: Hi Wendy, Can you please help Richard with a transfer of one of our tickets to Jeffrey Epstein to attend TED 2012? Thank you! B EFTA_R1_00529668 EFTA02023181

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Email[email protected]

Wire Reftransfer request

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02147977

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02105280

DOJ Data Set 9OtherUnknown

OFFICIAL RECORD

• OFFICIAL RECORD FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request case opening Date: 04/29/2020 From: SAN JUAN Contact: Approved By: SSRA Drafted By: Case ID #: 196D-SJ-3262541 (U) SOUTHERN TRUST; SOUTHERN COUNTRY INTERNATIONAL; Wire Fraud Synopsis: (U) To open an investigation into the transfer of $15,000,000 by Jeffrey Esptain after his death on 8/10/2019 into his defunct SOUTHERN COUNTRY INTERNATIONAL bank located in the US Virgin Islands. Details: FINANCIAL STRATEGY GROUP, LTD (FSG) submitted an application for a banking business license in the United States Virgin Islands through local attorney ERIKA KELLERHALS on 03/21/2013. JEFFREY EPSTEIN, DARREN INDYKE, and RICHARD KAHN were listed as the officers of the business with a $100,000 value at initial opening. The originally FINANCIAL STRATEGY GROUP, LTD maintained office space in the Port of Sale Mall in Havensite, but in 2015, FSG was rename

DOJ Data Set 9OtherUnknown

From: Wendy Woska

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02147540

DOJ Data Set 9OtherUnknown

From: Jeffrey Epstein <jeevacation®gmail.com>

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