From: "jeffrey E." <jeevacation@gmail.com>
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Mon, 26 Feb 2018 13:41:48 +0000
Attachments: 7618 01302015.pdfi 5168_02272015.pdf
Forwarded message
From: Jon Tomlinson <I
Date: Thu, Aug 17, 2017 at 4:14 PM
Subject: Re:
To: ""effre E." <eevacation@gmail.com>
Cc: <I
There were two payments to Poland:
(1) One for $50000 on 1130/15. This came from the bank account because at that time I wasn't able to
wire from the = account and I was asked to do it immediately. If you see the attached statement (acct. ending
in 7618 with an end date of 1/30/15 ou'll see the $50,000 wire out to Poland and the same amount transferred
from the M account back to to cover it.
(2) The second payment was for $78,500 on 2/2/15 from the M account. See attached statement (acct. ending
in 5168 with an end date of 2/27/15). By that time, I was able to directly wire from the
M account.
On Aug 17, 2017, at 3:18 PM, jeffrey E. <jeevacation@gmail.com> wrote:
also please send me the bank statement that shows the wire of the money to poland. thx
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please note
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
JEE
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 jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00877130