Case File
efta-01906607DOJ Data Set 10OtherEFTA01906607
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01906607
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinueevacationagmail.comj
From:
Richard Merkin
Sent
Tue 1/29/2013 9:22:04 PM
Subject: RE: Re:
Got it ..
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Tuesday, January 29, 2013 1:14 PM
To: Richard Merkin
Subject: Re:
law 22
On Tue, Jan 29, 2013 at 5:10 PM, Richard Merkin http:Pwww.investinpuertorico.netWblank
1 j94 wrote:
If this is what you're referring to and I'm reading it correctly, do you have to be a resident for 10
years? And is it only for passive income? Or if this is not what you're referring to, can you send
me the link to the appropriate info?
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 c-mail or by e-mail to jccvacation@gmail coin, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00339954
EFTA01906607
Technical Artifacts (2)
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Email
[email protected]Wire Ref
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