Case File
efta-01884906DOJ Data Set 10OtherEFTA01884906
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01884906
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.