Case File
efta-01973428DOJ Data Set 10OtherEFTA01973428
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01973428
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationftmaitcomfjeevacation©gmail.com]
From:
Gmax
Sent
Mon 12/3/2012 9:12:29 PM
Subject: Re:
Title: Re:
I have the tax Identification no. That is all that is needed normally. That is all I have ever sent anyone to date. I will send
him that
You in Paris?
The TerraMar Project
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— Original Message -
From: Jeffrey Epstein <jeevacation®Eunail.com>
To: Gmax
Sent: Mon Dec 03 16:10:45 2012
Subject: Re:
just do you have a tax id, number that reflects the fact that its acharity? . I don't know whta is required, but will find out.
On Mon, Dec 3, 2012 at 10:00 PM, Gmax
wrote:
Rich K is asking for my 501c3 application and all our documentation ..1 don't give that out per my lawyers
advice to anyone..
Do you really need it?
The TerraMar Project
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EFTA_R1_00457681
EFTA01973428
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
JetTrey 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,
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E FTA_R 1_00457682
EFTA01973429
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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eunail.comDomain
hltrifiwww.theterramammiect.orgDomain
pininterest.comDomain
theterrarnarproject.orgDomain
www.theterramarorqlect.orgEmail
[email protected]URL
http://theterramaipmject.orgIfkitizenshipURL
http://thtterramaroroject.org/thedailycatchrURL
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