EFTA02001874.pdf
dataset_10 PDF 150.8 KB • Feb 4, 2026 • 3 pages
To: jeevacationftmaitcomfjeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.corn]
From: BMG
Sent Thur 2/23/2012 3:57:50 PM
Subject: Re: LSJ
Have already did
Sent from my iPhone
On Feb 23, 2012, at 11:56 AM, Jeffrey Epstein <jeevacation@,gmail.com> wrote:
send them the wire confirm
On Thu, Feb 23, 2012 at 8:54 AM, BMG a wrote:
Rich confirmed funds Have been transferred
Sent from my iPhone
Begin forwarded message:
From: Bart Wolterman
Date: February 23, 2012 10:23:16 AM GMT-04:00
To: brice gordon <
Cc: Rex Wolterma
Subject: Re: LSJ
As of right now there has been no transfer to First Bank. This will
have to be taken care of before we proceed on. With questions
already starting up again I will now request a final check on the job
site Sat. when we plaster, in order for us to plaster. We will not show
up to plaster Sat. If we cannot locate first 14,000.00. We will leave
Island back to states Sat.
Thanks
Bart Wolterman
V-Pump
1045 Aviation Dr.
EFTA_R1_00498925
EFTA02001874
On Feb 23, 2012, at 7:08 AM, brice gordon wrote:
please have your people check again, it sometimes takes
24hrs before wire hits your bank
On Thu, Feb 23, 2012 at 8:10 AM, Rex Wolterman
wrote:
Brice—YOU told me this was done !!!??? I have to
follow orders from MY Company--good day--REX
Forwarded Message ---
From: Bart Wolterman
To: Rex Wolterman
Sent: Thursday, February 23, 2012 4:44 AM
Subject: LSJ
Rex,
There is no wire in acct. as of this morning 6:30 E.T.
I can already sense what is going to happen with the final payment. Let's just
pull out of there now. Get off his Island. We are done.
Bart Wolterman
V-Pump
1045 Aviation Dr.
Lake Havasu City, AZ 86404
Brice Gordon
Little Saint James
USVI
EFTA_R1_00498926
EFTA02001875
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EFTA_R1_00498927
EFTA02001876
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