Case File
efta-02385322DOJ Data Set 11OtherEFTA02385322
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02385322
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Sunday, March 3, 2013 2:45 PM
To:
[email protected]
Subject:
Re:
Jeff=ey
I do not have an account=ng degree; however I took both undergraduate and graduate accounting/tax courses. In
addition, as you know, I have =ad 20+ years of training under GVD. In these years, for GVDA (and independently) I have
prepared and/or reviewed at least =,000+ individual and entity (both profit and non-profit) =ncome/excise tax returns.
Larry
The material containe= herein is confidential, may be privileged, and is intended only for the use of the addressee.
Unauthorized use, disclosure or copying of this communication or any part thereof is prohibited and may =e unlawful. If
you have received this communication in error, please notify us immediately, and destroy same and =11 copies thereof,
including all attachments.
US Treasury Department Circular 230 requires that w= inform you that any federal tax advice contained in this
communication (i=cluding attachments) is not intended or written to be used and cannot be u=ed, for the purpose of (i)
avoiding penalties under the Internal Revenue C=de or (ii) promoting, marketing or recommending to another party any
trans=ctions or matter addressed herein.
Orig=nal Message
From: Jeffrey Epstein <[email protected]>
To:
Sent: Sat, Mar 2, 2013 2:08 pm
Subject: Re:
do you have an accounting degree or training?
On Sat, Mar 2, 2013 at 12:48 PM,
Jeffrey
wro=e:
I am upstate today and do not have access to all of=my files. However, I am attaching a brief bio that was used
for an H=BC event that I spoke at this past October. It obviously focuses on my international experience.
Frankly, having my own business and working with my fathe=, I have not assembled a "resume" for quite a bit of
time. I will lo=k what I do have in the office tomorrow/Monday.
Best
EFTA_R1_01403838
EFTA02385322
Larry
The =aterial contained herein is confidential, may be privileged, and is intended only for the use of the
addressee. Unauthorized use, disclosure or copying of this communication or any part thereof is prohibited and may =e
unlawful. If you have received this communication in error, please notify us immediately, and destroy same and =11
copies thereof, including all attachments.
US Tre=sury Department Circular 230 requires that we inform you that any federal =ax advice contained in this
communication (including attachments) is not i=tended or written to be used and cannot be used, for the purpose of (i)
av=iding penalties under the Internal Revenue Code or (ii) promoting, marketi=g or recommending to another party any
transactions or matter addressed herein.
Original Mes=age
From: Jeffrey Epstein <[email protected] <mailto:[email protected]»
To:
&g=;
Sent: Sat, Mar 2, 2013 10:02 am
larry can you email me your resume ,
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] <mailto:[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] <mailto:[email protected]> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_01403839
EFTA02385323
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]Email
[email protected]Email
[email protected]Phone
2385322Phone
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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