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efta-01900774DOJ Data Set 10Other

EFTA01900774

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DOJ Data Set 10
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efta-01900774
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacation©gmail.com[[email protected]] From: Sent: Sun 3/3/2013 2:45:13 PM Subject: Re: Jeffrey I do not have an accounting degree; however I took both undergraduate and graduate accounting/tax courses. In addition, as you know, I have had 20+ years of training under GVD. In these years, for GVDA (and independently) I have prepared and/or reviewed at least 1.000+ individual and entity (both profit and non-profit) income/excise tax returns. Larry The material contained herein is confidential, may be privileged, and is intended only for the use of the addressee. Unauthorized use, disclosure or copying of this communication or any part thereof is prohibited and may be unlawful. If you have received this communication in error, please notify us immediately, and destroy same and all copies thereof, including all attachments. US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. ----Original Message-- From: Jeffrey Epstein <[email protected]> To: gvdassoc <[email protected]> Sent: Sat. Mar 2, 2013 2:08 pm Subject: Re: do you have an accounting degree or training? On Sat, Mar 2, 2013 at 12:48 PM, <qvdassoceaol.com> wrote: Jeffrey I am upstate today and do not have access to all of my files. However, I am attaching a brief bio that was used for an HSBC event that I spoke at this past October. It obviously focuses on my international experience. Frankly, having my own business and working with my father, I have not assembled a "resume" for quite a bit of time. I will look what I do have in the office tomorrow/Monday. Best Larry The material contained herein is confidential, may be privileged, and is intended only for the use of the addressee. Unauthorized use, disclosure or copying of this communication or any part thereof is prohibited and may be unlawful. If you have received this communication in error, please notify us immediately, and destroy same and all copies thereof, including all attachments. US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. EFTA_R1_00329897 EFTA01900774 —Original Message— From: Jeffrey Epstein [email protected]> To: gvdassoc <[email protected]> Sent: Sat, Mar 2, 2013 10:02 am larry can you email me your resume , Ire • trairs*******irdr***** *****• • nitirinirstentreirs et* • 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 jeevacationnomail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved **•*******************•********Ins ************* The information contained in this communication is confidential, may be attomey-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 jeevacationetcimail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00329898 EFTA01900775

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