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efta-01884906DOJ Data Set 10Other

EFTA01884906

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Unknown
Source
DOJ Data Set 10
Reference
efta-01884906
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Eileen Alexanderson Cc: Melanie Spinella[ I From: Jeffrey Epstein Sent Fri 9/28/2012 4:38:28 AM Subject: privledged. „ please show to leon to enable a full review„ please organize the following Icon suggested involved suydan and wendy. 1 All trust documents ,including children trusts. , charted out to illustrate, trustees, material terms befniciarics. valutations.. , this includes all grats family trusts, family partnerships. art loans, art trusts 2 all sec filings that relate to same„ including but not limited to form 4, 10k annaul reports. 13 d, s 1 . etc. 3. any and all filing that purport to show change of ownership. 4. all valuations for transfer tax purposes. . 5. copies of bookkeeping entries. , tax opinions, 6 tax returns for each entity, 7 personal tax returns , gift tax , 8 „ casino control commision report if any, . 9 copies of all stock certificates if any, brokerage acct . foreign bank acct, fbars, . 10..copies of lock up agreement. appollo II ,charts that show ownership interst ( control.). 12, will charted out to show executros. benificiltris, *********************************************************** 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFfA_R1_00299998 EFTA01884906

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