EFTA01965621.pdf

To: From: y Sent Sun 8/4/2013 1:40:33 PM Subject Re: visa a wire transfer ? to who, what. . you personally. ? On Sat, Aug 3, 2013 at 5:22 PM, wrote: Fund. Bank statements. Income. I need to show money in the bank & more income than just what's necessary to support one person. All I need from you to be able to move forward and come up with all other paperwork is a wire transfer. Sent from my iPad On Aug 2, 2013, at 8:40 PM, Jeffrey Epstein <[email protected]> wrote: intemet has been out, i don't understand what this means. what do you need to submit, do you need tax returns, biz returns, . what is the appeal process. ? what do you want exactly. you mention evidence.of other sources? not sure what you want. On Wed, Jul 31, 2013 at 10:31 PM ote: I talked to my lawyer and I need to really get the application ready asap. 100k should be ok to satisfy the requirement that the E-2 enterprise generate income substantially above what would be considered a living. They also want evidence that the E-2 investor has other sources of income (income from real estate properties, investments etc.), which could have been wired to a bank account in Slovakia. 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 EFTA_R1_00443198 EFTA01965621 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 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_00443199 EFTA01965622