Case File
efta-01856663DOJ Data Set 10OtherEFTA01856663
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01856663
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Ian Osborne
From:
Jeffrey Epstein
Sent
Tue 9/20/2011 9:56:02
Subject: some help for you and
Foreign trust reporting.- http://www.irs.gov/instructions/i3520/index.html
Foreign bank
acct reporting, http://wwwirs.gov/businesses/small/article/tid=148849.00.html
Path to
green card
http://svww.uscis.gov/portal/site/uscis/menuitem.eb 1d4c2a3e5b9n89243c6a7543f6dIafivgnexto
id=facb83453d4a3210VgnVCM100000h92ca60aRC RfAvgnextchannel—facb8345344a3.210Val
VCM100000b92ca60aRCRD
-- another path to temp business visa.. only 5 days.
http://www.uscis.gov/portal/sitchiseis/menuitem.ebld4c2a3e5b9ac89243c6a7543f6dlafivgnexto
id=8 I 6a83453d4a32I0VgnVCM100000b92ca60aRCRD&vgnextchanne1=816a83453d4a32 I 0Vg
nVCM100000b92ca60aRCRD
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
Jeffrey Epstein
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 jeevacationagmail,com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00253856
EFTA01856663
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://svww.uscis.gov/portal/site/uscis/menuitem.ebURL
http://www.irs.gov/instructions/i3520/index.htmlURL
http://www.uscis.gov/portal/sitchiseis/menuitem.ebld4c2a3e5b9ac89243c6a7543f6dlafivgnextoURL
http://wwwirs.gov/businesses/small/article/tid=148849.00.htmlRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01886515
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02117382
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01841171
0p
DOJ Data Set 11OtherUnknown
EFTA02559788
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02182334
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02166408
0p
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