Case File
efta-01946183DOJ Data Set 10OtherEFTA01946183
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01946183
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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