Case File
efta-01739163DOJ Data Set 10OtherEFTA01739163
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01739163
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
David Stern
Sent:
Sunday, October 30, 2016 2:06:29 PM
Subject: China
To:
Jeffrey Epstein <[email protected]>
Foreigner buys, sells, makes a profit, sends money back.
Min. 35% tax
Foreign currency control approval min 5 months and legitimacy thoroughly checked.
EFTA_R1_00027580
EFTA01739163
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Email
[email protected]Related Documents (6)
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DOJ Data Set 10CorrespondenceUnknown
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