EFTA02360343
EFTA02360344 DataSet-11
EFTA02360347

EFTA02360344.pdf

DataSet-11 3 pages 501 words document
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From: Sent: Saturday, January 21, 2012 6:44 PM To: Jeffrey Epstein Subject: Re: Re: Ok Skype in 15 min? From: "lee [email protected]" <[email protected]> Date: Sat, 21 Jan 2012 14:40:41 -0400 To: ` › Subject: Re: Re: Ask for signed documents Sorry for the typos On Jan 21, 2012, at 2:25 PM, <mailto > wrote: If I have to believe frank, the tax laywer, they signed it in the beginning of this month From: jeffrey epstein <[email protected] <mailto:[email protected]» Date: Sat, 21 Jan 2012 14:13:03 -0400 To: <mailto >< <mailto >> Subject: Re: 14 days after imad signed Sorry for all the typos .Sent from my iPhone On Jan 21, 2012, at 2:01 PM, <mailto <mailto > wrote: Not that I know of.. Does it say which day? From: Jeffrey Epstein «mailto:[email protected]> [email protected] <mailto:[email protected]» Date: Sat, 21Jan 2012 13:57:28 -0400 To: «mailto <mailto >> EFTA_R1_01350871 EFTA02360344 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, «mailto <mailto > 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 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for 2 EFTA_R1_01350872 EFTA02360345 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 <mailto:[email protected]> [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 3 EFTA_R1_01350873 EFTA02360346
ℹ️ Document Details
SHA-256
21e6026b060ba48b1e76ffd3e2e90d295cea5b73a354b9ae5e9338a500688952
Bates Number
EFTA02360344
Dataset
DataSet-11
Document Type
document
Pages
3

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