Epstein File EFTA02151355: Solicitation and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02151355: Solicitation and Construction (DS10)

CorrespondenceDate unavailableEFTA021513551 keyword hits

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Email correspondence dated January 14, 2013, discussing construction payments to an individual named Bob Berkeley. The exchange references a fifth installment check for $6,500 and disputes the total amount paid to date, with one sender stating the total is $52,500. The document contains standard financial disclaimers regarding securities solicitation.

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🔑 Evidence Keywords

solicitation construction

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Excerpt 1

Nothing herein shall be construed as a financial promotion to any person or persons, or a **solicitation** or recommendation to buy or sell any security or

Excerpt 2

This information should not be taken as an offer nor as a **solicitation** of an offer to buy or sell securities or other financial instruments.

Excerpt 3

To: From: Sent: Mon 1/14/2013 4:15:05 PM Subject: RE: 5th Payment to Bob-Berkely **Construction** I think you are wrong, it is only $52,500 so far Original