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Re:

5 messages picture_as_pdf Source PDF
J
jeffrey E. Aug 29, 2017 6:19 PM

sor=y , i didnt receive a response, does ana own=a piece magnus? if so through what entity and what exact=y does she own

please=note

The information contained in this communication is confide=tial, may be attorney-client privileged, may constitute inside informat=on, and is intended only for

the use of the addressee. It is the proper=y of JEE Unauthorized use, disclosure or copying of this communic=tion or any part thereof is strictly prohibited and may be unlawful. If=you have received this communication in error, please notify us immedia=ely by return e-mail or by e-mail to jeevacation@gmail.com mailto:jeevacation@gmai=.com , and destroy this com=unication and all copies thereof, including all attachments. copyright =all rights reserved

J
Jon Tomlinson Aug 30, 2017 9:35 AM

I sent AS all the answers I had yesterday for her to take = look at and add to.

Per AS' instructions, $300= was wired from the Lviv account to Aquilamus GmbH (Magnus) in April 2016.=C24› I never received any paperwork so don't know what entity the=stock was issued to. I'm assuming AS, but can't conf=rm without having the documents. I'm sure she has them.

J
jeffrey E. Aug 30, 2017 9:38 AM

how did that money get into Iviv. . ?Q=A0 when ? did she or lviv receive shares in aquilamus or artac=?

J
Jon Tomlinson Aug 30, 2017 9:41 AM

On 4/6/16, AS asked me to transfer $300k from her personal account to the Lv=v account. I categorized this as a loan to the business.

I never received any paperwork on this so don't know any mo=e about it other than that. That's why I forwarded what info=mation I had to AS so she could fill in the blanks for you.

J
jeffrey E. Aug 30, 2017 1:43 PM
To
Jon Tomlinson

where did the wire go . did it go overseas?

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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