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efta-01959210DOJ Data Set 10Other

EFTA01959210

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Unknown
Source
DOJ Data Set 10
Reference
efta-01959210
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Larry Cohen From: Jeffrey Epstein Sent Fri 8/30/2013 11:37:15 PM Subject: Re: Re: if for bills purpose he would prefer to have one wire to an escrow acct in the name of a lw firm , ? please get me accurate info re cascade, bgi, bgv, bgc3. foundation. On Fri, Aug 30, 2013 at 7:11 PM, Larry Cohen e> wrote: Talk? From: Jeffrey Epstein Imailto:[email protected]] Sent: Friday, August 30, 2013 3:19 PM To: Larry Cohen Subject: Re: I left the word entity in the doe for a reason. maybe it was a pass through, lets discuss, but the more info i have the more help i can be On Fri, Aug 30, 2013 at 6:15 PM, Larry Cohen wrote: I think we have your approach figured out. The "partnership" will still have to file returns and k-1s, I believe Sent from my Windows Phone From: Jeffrey Epstein Sent: 8/30/2013 2:59 PM To: Larry Cohen Subject: i need to get the structure, of bgc 3 . bgv, and foundation. thanks The information contained in this communication is confidential, may be attorney-client privileged, may EFTA_R1_004 32085 EFTA01959210 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 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 *********************************************************** 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 jeevacation(Mgmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_004 32086 EFTA01959211

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