Case File
efta-02357103DOJ Data Set 11OtherEFTA02357103
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02357103
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Thursday, December 12, 2013 4:47 PM
To:
Jeffrey Epstein
Subject:
Re:
Jeffrey, I received the gift.Thank you. One question: will I have to pay taxes on the gift?
On Wed, Dec 11, 2013 at 7:59 AM, Jeffrey Epstein <[email protected]> wrote:
> send 10k gift
Forwarded message
> From:
> Date: Tue, Dec 10, 2013 at 8:23 PM
> Subject: Re:
> To: Jeffrey Epstein <[email protected]>
> To send wire transfer:
> Company's Name: Bridge Union Inc.
> Owner:
> Bank:Wells Fargo
> Routing Number:
> Account:
> Let me know if there is any questions.
> Thank you.
> On Tue, Dec 10, 2013 at 2:34 PM, Jeffrey Epstein
> <[email protected]>
> wrote:
» you, send details
» On Tue, Dec 10, 2013 at 4:52 PM,
» wrote:
>» That is nice. Thank you. It could be send to my paypal account
>» (
I or directly to my business bank account (I
>» don't have personal account only business).
>» I didn't yet mentioned, that I got married on Nov 21st and we are
>» planning to sign the agreement with immigration lawyer anytime soon.
>» So, it it is possible to send the money to my husband if that would
>» be more convenient.
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>» Please, let me know which option would you prefer and I will provide
>» you more information if needed.
>» Thank you again!
>» On Tue, Dec 10, 2013 at 4:51 AM, Jeffrey Epstein
>» <[email protected]>
>» wrote:
»» I can send you a gift of 10k in the mean time to make things easier .
»» 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 [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
2
PROT4
PROT1
> 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
<?xml version="1.0" encoding="UTF-8"?>
<IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd">
<plist version="1.0">
<dict>
<key>date-last-viewed</key> creal>0.0</real>
<key>date-received</key>
<real>1386866813</real>
<key>flags</key>
<integer>8590195717</integer>
<key>original-mailbox<Aey>
<string>imap://[email protected]/%5BGmail%5D/All%20Mail</string>
<key>remote-id</key>
<string>371037</string>
</dict>
</plist>
3
PROT5
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Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Mail Server
imap.gmail.comPhone
6866813URL
http://www.apple.com/DTDs/Propertylist-1.0.dtdWire Ref
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