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efta-01946183DOJ Data Set 10Other

EFTA01946183

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01946183
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Farkas, Andrew L. From: Jeffrey Epstein Sent Sat 11/16/2013 8:57:49 PM Subject: Re: i agree, On Sat, Nov 16, 2013 at 3:51 PM, Farkas, Andrew L. ‹ > wrote: No. But they have been very accommodating, expeditious and cooperative. I think it will raise eyebrows if for some reason we are not prepared to provide a copy. From: Jeffrey Epstein [mailto:jeevacation©amail.com] Sent: Saturday, November 16, 2013 03:49 PM To: Farkas, Andrew L. Subject: Re: I have no problem, let me check with the lawyers. is it your opinion that it is a make or break? On Sat, Nov 16, 2013 at 3:25 PM, Farkas, Andrew L. < wrote: So I should tell them that we will give it to them? From: Jeffrey Epstein [mailtoileevacationfacimailicom] Sent: Saturday, November 16, 2013 03:20 PM To: Farkas, Andrew L. Subject: Re: no problem , I m in paris , I will be able to get to it monday late. . thanks a lot On Sat, Nov 16, 2013 at 8:50 AM, Farkas, Andrew L. < wrote: Short version: they would like a copy of the trust if we are prepared to give it. They are leaning heavily towards its not being taxable, but it was not a slam dunk. Lots of staff discussion. Since opinion is binding on them they'd like to be absolutely certain of the context which is why they are requesting a copy. If they get the copy we can expect an opinion w/in a week. From: Jeffrey Epstein [mailto:jeevacationaornail.com] Sent: Saturday, November 16, 2013 08:28 AM To: Farkas, Andrew L. Subject: im back around 10 am today number to call or call my ell EFTA_R1_00408478 EFTA01946183 ........................................................... 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 c-mail to _ice\ acation6igmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed. This communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from disclosure (either by contract or under applicable law). If you are not the intended recipient, you are hereby notified that printing, retaining, reproducing, copying, disclosing, disseminating or using this message or any information contained herein (including any reliance thereon) is strictly prohibited. If you have received this message in error, please contact the sender immediately and destroy the message (including any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement to be received by Island Capital Group LLC or such affiliate. 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 c-mail to jecvacation(c.i umail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00408479 EFTA01946184 This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed. This communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from disclosure (either by contract or under applicable law). If you are not the intended recipient, you are hereby notified that printing, retaining, reproducing, copying, disclosing, disseminating or using this message or any information contained herein (including any reliance thereon) is strictly prohibited. If you have received this message in error, please contact the sender immediately and destroy the message (including any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement to be received by Island Capital Group LLC or such affiliate. *********************************************************** 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 c-mail to jec‘acationrihmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed. This communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from disclosure (either by contract or under applicable law). If you are not the intended recipient, you are hereby notified that printing, retaining, reproducing, copying, disclosing, disseminating or using this message or any information contained herein (including any reliance thereon) is strictly prohibited. If you have received this message in error, please contact the sender immediately and destroy the message (including any attachments) and any copies in their EFTA_R1_00408480 EFTA01946185 entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement to be received by Island Capital Group LLC or such affiliate. 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 jecvacationthlurnail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00408481 EFTA01946186

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