Case File
efta-efta02030058DOJ Data Set 10CorrespondenceEFTA Document EFTA02030058
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Unknown
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DOJ Data Set 10
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efta-efta02030058
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Subject:
Ok
'eeyacation gmail.com[[email protected]]; Jeffrey [email protected]]
6:43:36 PM
Re: Re:
Skype in 15 min?
Original Message
From: "Jee [email protected]" <[email protected]>
Date: Sat, 21 Jan 2012 14:40:41
To:
Subject: Re: Re:
Ask for signed documents
Sorry for the typos
On Jan 21, 2012, at 2:25 Pm, wrote:
> If I have to believe frank, the tax laywer, they signed it in the beginning of
this month
> From: jeffrey epstein <[email protected]>
> Date: Sat 21 Jan 2012 14:13:03 -0400
> To:
> Subjec : Re:
e::
14 days after imad signed
> Sorry for all the typos .Sent from my iPhone
• On Jan 21, 2012, at 2:01 PM, 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:
» Subj
» 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, 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.
PROT2
PROT0
>> Then new amsterdam investments is owned 75% by Imad and 25% by my tax layover,
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
>> 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
PROT3
PROT1
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